Company Information

CIN
Status
Date of Incorporation
12 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,000
Authorised Capital
500,000

Directors

Mukesh Sharma
Mukesh Sharma
Director
about 23 years ago

Past Directors

Saroj Kumar Roy
Saroj Kumar Roy
Additional Director
almost 10 years ago
Umakant Paswan
Umakant Paswan
Additional Director
almost 10 years ago
Raj Kishore Modi
Raj Kishore Modi
Director
about 23 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Form ADT-1-11072018_signed
Optional Attachment-(2)-11072018
Optional Attachment-(1)-11072018
Copy of written consent given by auditor-11072018
Copy of resolution passed by the company-11072018
Form ADT-3-26062018-signed
Resignation letter-23062018
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed