Company Information

CIN
Status
Date of Incorporation
24 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,390,000
Authorised Capital
1,500,000

Directors

Manoj Kumar Modi
Manoj Kumar Modi
Director
over 2 years ago
Gopal Loharuka
Gopal Loharuka
Director
almost 13 years ago

Past Directors

Bijay Kumar Sureka
Bijay Kumar Sureka
Director
over 10 years ago
Sharmila Saraf
Sharmila Saraf
Director
over 10 years ago

Documents

Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-24092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
Form MGT-7-09122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016