Company Information

CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Shakti Singh
Shakti Singh
Director
over 15 years ago
Amar Kumar Singh
Amar Kumar Singh
Director/Designated Partner
over 15 years ago
Manoj Kumar Baheti
Manoj Kumar Baheti
Director
almost 18 years ago
Ram Gopal Poddar
Ram Gopal Poddar
Director
over 18 years ago

Past Directors

Basant Agarwal
Basant Agarwal
Director
over 20 years ago

Documents

Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-27092020_signed
Form ADT-1-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Copy of resolution passed by the company-24092020
Form AOC-4-25092020_signed
Copy of written consent given by auditor-24092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
Form AOC-4-120116.OCT
Form23AC-291215 for the FY ending on-310314.OCT
FormSchV-291215 for the FY ending on-310314.OCT
FormSchV-291215 for the FY ending on-310313.OCT
Form23AC-291215 for the FY ending on-310313.OCT
Form MGT-7-301215.OCT
Form 23B for period 010412 to 310313-310813.OCT
Form23AC-120313 for the FY ending on-310311.OCT
Form23AC-120313 for the FY ending on-310312.OCT