Company Information

CIN
Status
Date of Incorporation
19 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,500
Authorised Capital
500,000

Directors

Pradip Bose
Pradip Bose
Director
over 2 years ago
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
about 4 years ago
Krishna Kumar Chanani
Krishna Kumar Chanani
Additional Director
over 15 years ago

Past Directors

Santosh Kumar Yadav
Santosh Kumar Yadav
Director
almost 16 years ago

Documents

Form ADT-1-19112019_signed
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-04072019_signed
Form DPT-3-30062019
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Form DPT-3-30062019
Form ADT-3-10052019_signed
Resignation letter-10052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016
Form AOC-4-25112016_signed