Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,375,000
Authorised Capital
5,000,000

Directors

Permanand Yadav
Permanand Yadav
Director
about 11 years ago
Kuntal Dey
Kuntal Dey
Director
over 11 years ago

Past Directors

Anju Bansal
Anju Bansal
Director
over 11 years ago
Sandeep Madhoprasad Jajodia
Sandeep Madhoprasad Jajodia
Director
over 18 years ago
Neeraj Jajodia
Neeraj Jajodia
Director
over 18 years ago

Documents

List of share holders, debenture holders;-06052020
Form MGT-7-06052020_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form ADT-1-09012018_signed
Copy of written consent given by auditor-09012018
Optional Attachment-(1)-09012018
Directors report as per section 134(3)-09012018
Copy of resolution passed by the company-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Copy of the intimation sent by company-09012018
Form AOC-4-09012018_signed
Form ADT-1-28122017_signed
Copy of written consent given by auditor-28122017
Copy of the intimation sent by company-28122017
Copy of resolution passed by the company-28122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-24122016