Company Information

CIN
Status
Date of Incorporation
21 March 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,100,000

Directors

Babu Ram
Babu Ram
Director/Designated Partner
over 2 years ago
Sundeep .
Sundeep .
Director/Designated Partner
over 2 years ago

Past Directors

Vasantha .
Vasantha .
Director
almost 6 years ago
Ravi Prakash
Ravi Prakash
Director
over 16 years ago
Ramesh Kumar Kotriwal
Ramesh Kumar Kotriwal
Director
about 20 years ago
Vikash Goenka
Vikash Goenka
Director
over 21 years ago

Documents

Form DIR-12-21022020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(2)-02012017
Optional Attachment-(1)-02012017
Letter of appointment;-02012017
Form DIR-12-02012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Notice of resignation;-24112016
Evidence of cessation;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016