Company Information

CIN
Status
Date of Incorporation
03 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,506,700
Authorised Capital
17,000,000

Directors

Gopal Jha
Gopal Jha
Director/Designated Partner
about 2 years ago
Anil Kumar Chaudhary
Anil Kumar Chaudhary
Manager/Secretary
almost 7 years ago

Charges

0
24 September 2004
Syndicate Bank
35 Lak
24 September 2004
Syndicate Bank
0
24 September 2004
Syndicate Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-01072019
Form ADT-1-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Evidence of cessation;-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(4)-12012019
Form DIR-12-12012019_signed
Optional Attachment-(3)-12012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4 additional attachment-15072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed