Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Binod Kumar Meena
Binod Kumar Meena
Director
over 18 years ago
Kamal Kant Mishra
Kamal Kant Mishra
Director
about 21 years ago

Past Directors

Yash Vardhan Saraogi
Yash Vardhan Saraogi
Director
about 21 years ago

Documents

Form DPT-3-14102020-signed
Auditor?s certificate-17092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
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 DPT-3-30062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-23022018_signed
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
Form ADT-3-19022018-signed
Resignation letter-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016