Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,400,000

Directors

Ranjan Das
Ranjan Das
Additional Director
over 2 years ago
Krishna Kumar Singhania
Krishna Kumar Singhania
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form ADT-1-30062018_signed
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Form ADT-1-01022018_signed
Copy of the intimation sent by company-01022018
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018
Copy of written consent given by auditor-01022018
Form ADT-3-04082017-signed
Resignation letter-03082017