Company Information

CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Md Chunnu
Md Chunnu
Director/Designated Partner
about 3 years ago
Sachin Kumar Prasad
Sachin Kumar Prasad
Director/Designated Partner
almost 4 years ago
Sajjan Kumar Sharma
Sajjan Kumar Sharma
Individual Promoter
about 6 years ago

Past Directors

Rajendra Routia
Rajendra Routia
Director
over 3 years ago
Gopal Kapale
Gopal Kapale
Additional Director
almost 4 years ago
Narayan Saha
Narayan Saha
Additional Director
almost 4 years ago
Malati Devi
Malati Devi
Additional Director
almost 4 years ago
Akbar Ali
Akbar Ali
Director
about 6 years ago
Usha Devi Agarwal
Usha Devi Agarwal
Director
over 20 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 20 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Optional Attachment-(1)-15102020
Form ADT-3-24092020_signed
Resignation letter-24092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form DIR-12-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Evidence of cessation;-24112019
Form DIR-12-24112019_signed
Notice of resignation;-24112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-05112018_signed