Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Harindra Kumar Singh
Harindra Kumar Singh
Director/Designated Partner
almost 3 years ago
Bishwanath Deora
Bishwanath Deora
Director
about 15 years ago

Past Directors

Rajendra Kumar
Rajendra Kumar
Director
about 15 years ago
Cheenath Devassy Saji
Cheenath Devassy Saji
Director
almost 18 years ago
Rabindra Nathkar
Rabindra Nathkar
Director
over 18 years ago
Ravi Bhartia
Ravi Bhartia
Director
over 18 years ago
Amit Khemka
Amit Khemka
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Optional Attachment-(1)-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Notice of resignation;-22042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Directors report as per section 134(3)-05012017