Company Information

CIN
Status
Date of Incorporation
01 March 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
267,000
Authorised Capital
500,000

Directors

Mithilesh Singh
Mithilesh Singh
Director/Designated Partner
about 2 years ago
Promod Jaiswal
Promod Jaiswal
Director/Designated Partner
over 2 years ago
Sanjay Tewary
Sanjay Tewary
Director/Designated Partner
almost 6 years ago

Past Directors

Manjit Singh
Manjit Singh
Director
over 14 years ago
Shantanu Kumar Sur
Shantanu Kumar Sur
Director
over 14 years ago
Arvinder Pal Singh
Arvinder Pal Singh
Director
almost 20 years ago
Ranjit Kumar Bose
Ranjit Kumar Bose
Director
almost 20 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-15042020-signed
Optional Attachment-(1)-13022020
Notice of resignation;-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Interest in other entities;-13022020
Notice of resignation;-14122019
Optional Attachment-(1)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Interest in other entities;-14122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-27062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed