Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,510,000
Authorised Capital
3,000,000

Directors

Chandan Singh
Chandan Singh
Director/Designated Partner
over 2 years ago

Past Directors

Richa Agrawal
Richa Agrawal
Additional Director
over 2 years ago
Bikash Hazra
Bikash Hazra
Additional Director
almost 9 years ago
Kiran Agrawal
Kiran Agrawal
Additional Director
almost 9 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 12 years ago
Deb Halder
Deb Halder
Director
over 12 years ago
Barun Halder
Barun Halder
Director
about 13 years ago
Vineet Kumar
Vineet Kumar
Director
almost 19 years ago
Pravin Pankaj
Pravin Pankaj
Director
almost 19 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form DIR-12-28102017_signed
Form DIR-11-29042017_signed
Notice of resignation filed with the company-29042017