Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Navin Kumar Jha
Navin Kumar Jha
Director
over 2 years ago
Ashok Kumar Pasari
Ashok Kumar Pasari
Director
over 7 years ago

Past Directors

Ram Lutawan Pathak
Ram Lutawan Pathak
Director
over 19 years ago
Akshay Kumar Pasari
Akshay Kumar Pasari
Director
over 19 years ago

Documents

Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Form DPT-3-12102020-signed
Form ADT-3-10102020_signed
Optional Attachment-(1)-10102020
Resignation letter-10102020
Form DPT-3-15042020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Notice of resignation;-21042019
Form DIR-12-21042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Evidence of cessation;-21042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form DIR-12-02102018_signed
Form DIR-11-02102018_signed