Company Information

CIN
Status
Date of Incorporation
06 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anudeep Bajoria
Anudeep Bajoria
Director/Designated Partner
over 21 years ago

Past Directors

Kishore Chandra Behera
Kishore Chandra Behera
Additional Director
over 6 years ago
Pervaiz Mirza
Pervaiz Mirza
Additional Director
over 15 years ago
Bikram Jit Singh Kahlon
Bikram Jit Singh Kahlon
Additional Director
about 17 years ago
Prakash Kumar Pandey
Prakash Kumar Pandey
Director
over 18 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-22112020
Approval letter for extension of AGM;-22112020
Form MGT-7-22112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DIR-12-02112019_signed
Interest in other entities;-04052019
Evidence of cessation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Form DIR-12-04052019_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018