Company Information

CIN
Status
Date of Incorporation
11 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
966,300
Authorised Capital
1,000,000

Directors

Shyam Prakash Singh
Shyam Prakash Singh
Director
about 2 years ago
Saket Singh
Saket Singh
Director
almost 22 years ago
Sanat Kumar Banerjee
Sanat Kumar Banerjee
Director
about 22 years ago

Past Directors

Samit Dey
Samit Dey
Director
almost 14 years ago
Poonam Singh
Poonam Singh
Director
about 29 years ago
Binay Krishna Singh
Binay Krishna Singh
Director
over 36 years ago

Documents

Form ADT-1-11012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form DIR-12-24102019_signed
Optional Attachment-(1)-23102019
Evidence of cessation;-23102019
Notice of resignation;-23102019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-21122017_signed
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form DIR-12-09032017_signed
Evidence of cessation;-07032017
Form MGT-7-14122016_signed
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016