Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Anup Kumar Sharma
Anup Kumar Sharma
Director/Designated Partner
over 2 years ago
Ananta Parida Kumar
Ananta Parida Kumar
Director
about 3 years ago
Jaydeep Das
Jaydeep Das
Director
over 19 years ago

Documents

Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
List of share holders, debenture holders;-27022020
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Interest in other entities;-17072019
Form DIR-11-13072019_signed
Proof of dispatch-09072019
Notice of resignation filed with the company-09072019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-15012019
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
List of share holders, debenture holders;-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form MGT-7-241115.OCT
Form AOC-4-041115.OCT
FormSchV-011114 for the FY ending on-310314.OCT