Company Information

CIN
Status
Date of Incorporation
07 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
370,000
Authorised Capital
500,000

Directors

Navin Kumar Jha
Navin Kumar Jha
Director
over 2 years ago
Ashok Kumar Pasari
Ashok Kumar Pasari
Director/Designated Partner
over 2 years ago

Past Directors

Ananga Mohan Halder
Ananga Mohan Halder
Director
over 10 years ago
Akshay Kumar Pasari
Akshay Kumar Pasari
Director
over 20 years ago

Documents

Form ADT-1-22122020_signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form ADT-3-16122020_signed
Optional Attachment-(1)-15122020
Resignation letter-15122020
Form DPT-3-12102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-26102016