Company Information

CIN
Status
Date of Incorporation
06 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,815,000
Authorised Capital
7,000,000

Directors

Chandra Shekhar Prasad
Chandra Shekhar Prasad
Director/Designated Partner
about 3 years ago

Past Directors

Siddharth Bansal
Siddharth Bansal
Director
over 14 years ago
Sushil Kumar Beriwal
Sushil Kumar Beriwal
Director
over 14 years ago
Vijay Kumar
Vijay Kumar
Director
over 26 years ago
Praphull Kumar
Praphull Kumar
Managing Director
over 26 years ago
Alok Prabhakar
Alok Prabhakar
Director
over 26 years ago

Documents

Form DPT-3-26062020-signed
Auditor?s certificate-11122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-29042019_signed
-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form INC-28-27062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22062018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Form AOC-4-13032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Form23AC-300715 for the FY ending on-310314.OCT