Company Information

CIN
Status
Date of Incorporation
08 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,226,250
Authorised Capital
1,500,000

Directors

Mamta Devi
Mamta Devi
Director/Designated Partner
about 2 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 4 years ago
Jagdish Prasad Yadav
Jagdish Prasad Yadav
Director
over 10 years ago
Ashok Kumar
Ashok Kumar
Director
almost 11 years ago

Past Directors

Rajnish Kumar Dubey
Rajnish Kumar Dubey
Additional Director
over 9 years ago

Documents

Form MGT-7-28122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Form ADT-1-07112020_signed
Form DPT-3-03112020-signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form ADT-1-24072020_signed
Copy of written consent given by auditor-23072020
Copy of resolution passed by the company-23072020
Form DPT-3-25062020-signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-14-20102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-24032018_signed
Copy of written consent given by auditor-20032018