Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Ratan Kumar Singhal
Ratan Kumar Singhal
Director
almost 3 years ago
Parwati Devi Singhal
Parwati Devi Singhal
Director
about 15 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 19 years ago
Krishna Agarwal
Krishna Agarwal
Director
over 20 years ago
Sushil Mitruka
Sushil Mitruka
Director
over 20 years ago

Past Directors

Sulochana Vijaykumar Gupta
Sulochana Vijaykumar Gupta
Director
over 17 years ago
Vijaykumar Durgaprasad Gupta
Vijaykumar Durgaprasad Gupta
Director
over 17 years ago

Documents

Form ADT-1-04102019_signed
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Directors report as per section 134(3)-22082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Form AOC-4-22082016_signed
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT