Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,140,000
Authorised Capital
2,500,000

Directors

Romi Sao
Romi Sao
Director/Designated Partner
almost 3 years ago
Abhishek Sao
Abhishek Sao
Director/Designated Partner
almost 20 years ago

Past Directors

Sanjay Kumar Pandey
Sanjay Kumar Pandey
Director
over 18 years ago

Documents

List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Notice of resignation;-08122016
Form DIR-12-08122016_signed
Form DIR-11-08122016_signed
Evidence of cessation;-08122016
Acknowledgement received from company-08122016
Proof of dispatch-08122016
Notice of resignation filed with the company-08122016
List of share holders, debenture holders;-03122016