Company Information

CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,230,600
Authorised Capital
5,000,000

Directors

Leelawati Singh
Leelawati Singh
Director/Designated Partner
over 2 years ago
Anil Prakash
Anil Prakash
Director/Designated Partner
over 2 years ago
Sunil Prakash
Sunil Prakash
Director/Designated Partner
almost 3 years ago

Past Directors

Onkar Nath Singh
Onkar Nath Singh
Additional Director
over 10 years ago
Gyan Prakash Singh
Gyan Prakash Singh
Director
over 15 years ago
Ujjal Paramanik
Ujjal Paramanik
Director
almost 18 years ago
Pralay Majumder
Pralay Majumder
Director
about 25 years ago

Documents

Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Copy of written consent given by auditor-23092019
Notice of resignation filed with the company-19062019
Form DIR-12-19062019_signed
Form DIR-11-19062019_signed
Evidence of cessation;-19062019
Optional Attachment-(1)-19062019
Acknowledgement received from company-19062019
Notice of resignation;-19062019
Proof of dispatch-19062019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Proof of dispatch-04122017
Evidence of cessation;-04122017