Company Information

CIN
Status
Date of Incorporation
05 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Pankaj Nayan Trivedi
Pankaj Nayan Trivedi
Director
over 2 years ago

Past Directors

Kallol Biswas
Kallol Biswas
Additional Director
over 10 years ago
Shashi Shekhar Trivedi
Shashi Shekhar Trivedi
Director
almost 16 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
almost 22 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-28062019
Form ADT-1-31122018_signed
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Form ADT-3-17052018-signed
Resignation letter-11052018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-03112016