Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
854,200
Authorised Capital
1,000,000

Directors

Vinod Singh
Vinod Singh
Director
over 2 years ago
Harish Agarwal
Harish Agarwal
Director/Designated Partner
almost 3 years ago
Vikrant Singh
Vikrant Singh
Director
over 25 years ago

Past Directors

Anjana Singh
Anjana Singh
Director
about 23 years ago

Documents

Form ADT-1-29022020_signed
Copy of the intimation sent by company-29022020
Copy of written consent given by auditor-29022020
Optional Attachment-(1)-29022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Optional Attachment-(1)-03112016
Form AOC-4-03112016
Form AOC-4-061215.OCT
Form MGT-7-241115.OCT
Form ADT-1-131015.OCT
Form PAS-3-140515.OCT
Resltn passed by the BOD-300415.PDF
List of allottees-300415.PDF