Company Information
CIN
Status
Date of Incorporation
09 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
1,000,000
Directors
Kamlesh Singh
Director
over 2 years ago
over 2 years ago
Rambhaju Tiwari
Director
over 2 years ago
over 2 years ago
Past Directors
Sayed Imtiaz Ali
Director
over 20 years ago
over 20 years ago
Charges
09 July 2005
United Bank Of India
3 Crore
09 July 2005
United Bank Of India
0
09 July 2005
United Bank Of India
0
Documents
Form AOC-4-23092020_signed
Optional Attachment-(1)-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Form DIR-12-26022019_signed
Declaration by first director-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-27062018_signed
List of share holders, debenture holders;-25062018
Form AOC-4-22062018_signed
Form AOC-4-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
