Company Information

CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Stuti Poddar
Stuti Poddar
Director/Designated Partner
about 3 years ago
Govind Mishra
Govind Mishra
Director
about 19 years ago

Past Directors

Ganesh Kuri
Ganesh Kuri
Director
over 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_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 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 DIR-12-25092018_signed
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(2)-06092018
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Form ADT-1-23022018_signed
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
Form ADT-3-20022018-signed
Resignation letter-17022018
Optional Attachment-(1)-26112017
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
Form AOC-4-26112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed