Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,946,000
Authorised Capital
4,000,000

Directors

Bijoy Sardar
Bijoy Sardar
Director/Designated Partner
over 2 years ago
Bhola Mandal
Bhola Mandal
Director/Designated Partner
over 2 years ago

Past Directors

Sudhir Kumar Jhunjhunwala
Sudhir Kumar Jhunjhunwala
Additional Director
over 2 years ago
Sumit Kumar Singh
Sumit Kumar Singh
Director
almost 8 years ago
Ashim Lahiri
Ashim Lahiri
Director
over 12 years ago
Ramvarzim .
Ramvarzim .
Director
over 18 years ago
Naresh Shaw
Naresh Shaw
Director
over 19 years ago
Tapan Das
Tapan Das
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018 marked as defective by Registrar on 21-12-2020
Form AOC-4-14102016_signed marked as defective by Registrar on 21-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019 marked as defective by Registrar on 21-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018 marked as defective by Registrar on 21-12-2020
Form AOC-4-20112019_signed marked as defective by Registrar on 21-12-2020
Directors report as per section 134(3)-15112019 marked as defective by Registrar on 21-12-2020
Directors report as per section 134(3)-17012018 marked as defective by Registrar on 21-12-2020
Form AOC-4-04122018_signed marked as defective by Registrar on 21-12-2020
Form AOC-4-17012018_signed marked as defective by Registrar on 21-12-2020
Directors report as per section 134(3)-14102016 marked as defective by Registrar on 21-12-2020
Directors report as per section 134(3)-04122018 marked as defective by Registrar on 21-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016 marked as defective by Registrar on 21-12-2020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-13112019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form ADT-1-28112018_signed
Copy of the intimation sent by company-28112018
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Form ADT-3-24112018_signed
Resignation letter-24112018
Copy of the intimation sent by company-18062018
Copy of resolution passed by the company-18062018