Company Information

CIN
Status
Date of Incorporation
14 February 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Ashok Routh
Ashok Routh
Director/Designated Partner
almost 2 years ago
Sunnapu Tarakeswar Rao
Sunnapu Tarakeswar Rao
Director/Designated Partner
over 2 years ago

Past Directors

Vishnu Kumar Kheria
Vishnu Kumar Kheria
Director
almost 19 years ago
Pawan Kumar Kheria
Pawan Kumar Kheria
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-19112018-signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-23042018_signed
Copy of the intimation sent by company-23042018
Copy of resolution passed by the company-23042018
Copy of written consent given by auditor-23042018
Form PAS-3-16042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042018
Copy of Board or Shareholders? resolution-16042018
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Form AOC-4-04092017_signed