Company Information

CIN
Status
Date of Incorporation
25 February 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
314,000
Authorised Capital
490,000

Directors

Kamal Singh
Kamal Singh
Director/Designated Partner
about 2 years ago
Jay Prakash Kahar
Jay Prakash Kahar
Director
over 2 years ago

Past Directors

Ankur Maheshwari
Ankur Maheshwari
Director
almost 13 years ago
Mrityunjoy Sarkar
Mrityunjoy Sarkar
Director
about 13 years ago
Ankur Loiwal
Ankur Loiwal
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Notice of resignation;-06012020
Evidence of cessation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Declaration by first director-06012020
Form DIR-12-06012020_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Copy of resolution passed by the company-15042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-10042017
Form MGT-7-10042017_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-271215.OCT