Company Information

CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Tejnarayan Yadav
Tejnarayan Yadav
Director
almost 3 years ago
Girija Thakur
Girija Thakur
Director
over 6 years ago

Past Directors

Sanjay Tibrewal
Sanjay Tibrewal
Director
almost 10 years ago
Chetan Bagdodia
Chetan Bagdodia
Director
almost 22 years ago
Sandeep Kumar Modi
Sandeep Kumar Modi
Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Interest in other entities;-04052019
Form DIR-12-04052019_signed
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
Evidence of cessation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Declaration by first director-04052019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-18012019
Optional Attachment-(1)-18012019
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form INC-22-28032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
Optional Attachment-(1)-28032018