Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ajay Singh
Ajay Singh
Director/Designated Partner
over 2 years ago
Krishna Gopal Halder
Krishna Gopal Halder
Director/Designated Partner
almost 3 years ago

Past Directors

Santosh Kumar Shah
Santosh Kumar Shah
Director
over 17 years ago
Jagat Kochar
Jagat Kochar
Director
over 19 years ago
Pradip Kumar Kedia
Pradip Kumar Kedia
Director
almost 20 years ago

Documents

Form DPT-3-24112020_signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form AOC-4-12042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form DIR-12-26102017_signed
Form INC-22-21072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017
Copy of board resolution authorizing giving of notice-21072017
Copies of the utility bills as mentioned above (not older than two months)-21072017
Evidence of cessation;-24042017
Notice of resignation;-24042017