Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,615,000
Authorised Capital
11,000,000

Directors

Subeg Singh
Subeg Singh
Director
over 14 years ago

Past Directors

Prakash Kumar
Prakash Kumar
Director
about 9 years ago
Kuldeep Singh
Kuldeep Singh
Additional Director
over 11 years ago
Sandeep Singh
Sandeep Singh
Additional Director
over 11 years ago
Surendra Kumar Jindal
Surendra Kumar Jindal
Director
over 14 years ago
Gour Biswas
Gour Biswas
Director
over 15 years ago
Arbind Singh
Arbind Singh
Director
almost 20 years ago
Kabita Devi Agarwal
Kabita Devi Agarwal
Director
almost 20 years ago

Documents

Form ADT-3-15092020_signed
Form ADT-1-15092020_signed
Optional Attachment-(1)-12092020
Copy of the intimation sent by company-12092020
-12092020
Copy of written consent given by auditor-12092020
Resignation letter-12092020
Optional Attachment-(2)-12092020
Copy of resolution passed by the company-12092020
Form DPT-3-19062020-signed
Form AOC-5-22012020-signed
Copy of board resolution-13012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-19122019_signed
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Optional Attachment-(1)-10122019
Copy of resolution passed by the company-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-11112019_signed
Details of other Entity(s)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-18072019
Copy of resolution passed by the company-18022019
Optional Attachment-(4)-18022019