Company Information

CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Pankaj Kumar Mishra
Pankaj Kumar Mishra
Director
about 2 years ago
Sunil Kumar Chaudhary
Sunil Kumar Chaudhary
Director
almost 11 years ago

Past Directors

Jitendra Kumar Panda
Jitendra Kumar Panda
Director
over 16 years ago
Debasis Saha
Debasis Saha
Director
over 19 years ago

Documents

Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Form INC-22-15062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Optional Attachment-(1)-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Copy of board resolution authorizing giving of notice-15062020
Supplementary or Test audit report under section 143-20022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022020
Form AOC - 4 CFS-20022020
Form AOC-4-06022020_signed
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Optional Attachment-(1)-05022020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-08012020
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-15082018_signed
Copy of the intimation sent by company-14082018
Copy of written consent given by auditor-14082018