Company Information

CIN
Status
Date of Incorporation
20 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,710,000
Authorised Capital
20,000,000

Directors

Prashant Chopra
Prashant Chopra
Director/Designated Partner
almost 2 years ago
Surendra Kumar Dugar
Surendra Kumar Dugar
Director/Designated Partner
almost 2 years ago
Arihant Sancheti
Arihant Sancheti
Director/Designated Partner
over 2 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director
over 18 years ago

Past Directors

Pradip Kumar Deb
Pradip Kumar Deb
Director
over 18 years ago

Documents

Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-24072020-signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DIR-12-18102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed