Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,130,000
Authorised Capital
1,500,000

Directors

Jagdish Kumar Sanghai
Jagdish Kumar Sanghai
Director
over 2 years ago
Jyoti Sanghai
Jyoti Sanghai
Director
about 13 years ago

Documents

Form ADT-1-18092020_signed
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Form ADT-3-31072020_signed
Resignation letter-31072020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form ADT-1-13052019
-13052019
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-26102017_signed
Form AOC - 4 CFS-26102017_signed