Company Information

CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
268,000
Authorised Capital
500,000

Directors

Bhola Prasad
Bhola Prasad
Director/Designated Partner
over 2 years ago

Past Directors

Krishna Kumar Thakur
Krishna Kumar Thakur
Additional Director
almost 8 years ago
Prem Kumar Jha
Prem Kumar Jha
Director
about 10 years ago
Dheeraj Kumar Jha
Dheeraj Kumar Jha
Director
almost 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 20 years ago

Documents

Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form INC-22-13032019_signed
Form DIR-12-13032019_signed
Optional Attachment-(1)-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Evidence of cessation;-11032019
Optional Attachment-(1)-11032019
Notice of resignation;-11032019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Form AOC - 4 CFS-01122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Supplementary or Test audit report under section 143-30112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-26102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018