Company Information

CIN
Status
Date of Incorporation
11 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,800,000
Authorised Capital
7,500,000

Directors

Paritosh Sinha
Paritosh Sinha
Director/Designated Partner
almost 2 years ago
Anil Gupta Kumar
Anil Gupta Kumar
Director/Designated Partner
almost 3 years ago
Arun Lal
Arun Lal
Director/Designated Partner
almost 9 years ago

Documents

Form DPT-3-28072020-signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Form DPT-3-28062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form DIR-12-17022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Optional Attachment-(2)-10022017
Optional Attachment-(1)-10022017
Letter of appointment;-10022017
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed