Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 June 2020
Paid Up Capital
455,851
Authorised Capital
500,000

Directors

Kamlesh Singh
Kamlesh Singh
Director
over 8 years ago
Jhulan Sharma
Jhulan Sharma
Director
over 10 years ago
Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
over 20 years ago

Past Directors

Shyamal Kumar Basu Ray
Shyamal Kumar Basu Ray
Director
over 10 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 20 years ago

Documents

Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Directors report as per section 134(3)-13062020
List of share holders, debenture holders;-11062020
Form MGT-7-27022020_signed
List of share holders, debenture holders;-24022020
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
Form AOC-4-04082018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form DIR-11-16052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Notice of resignation;-10052017
Letter of appointment;-10052017
Form DIR-12-15052017_signed
Evidence of cessation;-10052017
Proof of dispatch-06052017
Notice of resignation filed with the company-06052017
Acknowledgement received from company-06052017
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Form MGT-7-17112016_signed