Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,550,000
Authorised Capital
6,000,000

Directors

Rahul Sahu
Rahul Sahu
Director
over 2 years ago
Vandana Sahu
Vandana Sahu
Director/Designated Partner
almost 8 years ago

Past Directors

Ritesh Sahu
Ritesh Sahu
Director
over 20 years ago

Documents

Form AOC-4-06032021_signed
Form MGT-7-02102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-24122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-15022018
Evidence of cessation;-15022018
Form DIR-12-15022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Notice of resignation;-15022018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017