Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
3,000,000
Authorised Capital
6,000,000

Directors

Mudit Kumar
Mudit Kumar
Director/Designated Partner
about 2 years ago
Aparna Kumar
Aparna Kumar
Director/Designated Partner
over 2 years ago
Jiwan Kumar Sharma
Jiwan Kumar Sharma
Director/Designated Partner
about 23 years ago
Ramesh Kumar Sovasaria
Ramesh Kumar Sovasaria
Director
over 28 years ago

Past Directors

Subhankar Praharaj
Subhankar Praharaj
Additional Director
almost 10 years ago

Documents

Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Form AOC-4-08102020_signed
Optional Attachment-(1)-07102020
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
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Optional Attachment-(1)-24092019
Copy of written consent given by auditor-24092019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-03102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form INC-28-29052018-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20180529
Optional Attachment-(1)-24052018