Company Information

CIN
Status
Date of Incorporation
02 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
530,000
Authorised Capital
2,500,000

Directors

Kunwar Santosh Singh
Kunwar Santosh Singh
Director
over 2 years ago
Nemai Mitra
Nemai Mitra
Director
over 2 years ago
Biplab Kumar Chakraborty
Biplab Kumar Chakraborty
Director
over 7 years ago
Gourav Kumar Gupta
Gourav Kumar Gupta
Director
about 17 years ago
Mohan Kumar Gupta
Mohan Kumar Gupta
Director
over 22 years ago

Past Directors

Abhishek Shaw
Abhishek Shaw
Director
over 7 years ago
Ajay Singh
Ajay Singh
Director
about 21 years ago
Vinode Kumar Gupta
Vinode Kumar Gupta
Director
over 22 years ago

Documents

Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Form ADT-1-01102018_signed
Form ADT-1-29092018_signed
Form MGT-7-29092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Copy of resolution passed by the company-03092018
Copy of written consent given by auditor-03092018
List of share holders, debenture holders;-03092018
Copy of the intimation sent by company-03092018
Copy of written consent given by auditor-23082018
Copy of the intimation sent by company-23082018
Copy of resolution passed by the company-23082018
Form AOC-4-01082018_signed
Form 23AC-01082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form ADT-1-27072018_signed
List of share holders, debenture holders;-27072018
Annual return as per schedule V of the Companies Act,1956-27072018
Form 20B-27072018_signed
Form MGT-7-27072018_signed