Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
584,000
Authorised Capital
675,000

Directors

Basant Kumar Daga
Basant Kumar Daga
Director/Designated Partner
over 2 years ago
Mahendra Agarwal
Mahendra Agarwal
Director/Designated Partner
over 16 years ago
Prakash Kumar Mohta
Prakash Kumar Mohta
Director
over 18 years ago

Past Directors

Jivan Jaiswal
Jivan Jaiswal
Director
over 20 years ago
Binod Yadav Kumar
Binod Yadav Kumar
Director
over 20 years ago

Documents

Form DPT-3-03012021_signed
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Form DPT-3-10062020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_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 AOC-4-28112019_signed
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016