Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,417,250
Authorised Capital
7,500,000

Directors

. Poonam
. Poonam
Director/Designated Partner
over 2 years ago
Shyam Sunder Lal
Shyam Sunder Lal
Director/Designated Partner
over 11 years ago

Past Directors

Vimla Devi
Vimla Devi
Director
over 11 years ago
Sagar Mondal
Sagar Mondal
Director
about 13 years ago
Somnath Chakraborty
Somnath Chakraborty
Director
almost 20 years ago
Ashok Sharma
Ashok Sharma
Director
almost 20 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 20 years ago

Documents

Directors report as per section 134(3)-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Optional Attachment-(1)-03062020
List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form ADT-3-20032018-signed
Form ADT-1-14032018_signed
Copy of the intimation sent by company-14032018
Copy of resolution passed by the company-14032018
Copy of written consent given by auditor-14032018
Resignation letter-13032018
List of share holders, debenture holders;-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Directors report as per section 134(3)-26072017
Form MGT-7-26072017_signed
Form AOC-4-26072017_signed
List of share holders, debenture holders;-28072016
Directors report as per section 134(3)-28072016
Form MGT-7-28072016_signed
Form AOC-4-28072016_signed