Company Information

CIN
Status
Date of Incorporation
21 December 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
118,041,980
Authorised Capital
150,000,000

Directors

Narendar Kumar Singh
Narendar Kumar Singh
Manager/Secretary
over 2 years ago
Aziz Ali Hassan
Aziz Ali Hassan
Director
over 2 years ago
Abbas Ali Hassan
Abbas Ali Hassan
Director
almost 23 years ago

Documents

Copy of MGT-8-22102020
List of share holders, debenture holders;-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form MGT-7-22102020_signed
Optional Attachment-(2)-07012020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Declaration by first director-07012020
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form AOC-4(XBRL)-18102018_signed
List of share holders, debenture holders;-13102018
Copy of MGT-8-13102018
Form MGT-7-13102018_signed