Company Information

CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Lalit Goyal
Lalit Goyal
Director/Designated Partner
over 2 years ago
Nikhil Chakraborty
Nikhil Chakraborty
Director
over 6 years ago

Past Directors

Sanjiv Kumar Tayal
Sanjiv Kumar Tayal
Director
over 11 years ago
Hitesh Kumar Tayal
Hitesh Kumar Tayal
Director
over 12 years ago
Shiv Chandra Ray
Shiv Chandra Ray
Director
almost 16 years ago

Documents

Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
XBRL document in respect Consolidated financial statement-13122019
Form DIR-12-11112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Form ADT-1-10112019_signed
Form DIR-12-08112019_signed
Interest in other entities;-08112019
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Evidence of cessation;-08112019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
XBRL document in respect Consolidated financial statement-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4(XBRL)-12092018_signed
XBRL document in respect Consolidated financial statement-07092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018
XBRL document in respect Consolidated financial statement-12122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122016