Company Information

CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,052,500
Authorised Capital
2,100,000

Directors

Anil Kumar Pandey
Anil Kumar Pandey
Director/Designated Partner
about 8 years ago
Kajal Sen
Kajal Sen
Director
over 11 years ago

Past Directors

Rajmati Singh
Rajmati Singh
Director
about 17 years ago
Inder Kumar Sharma
Inder Kumar Sharma
Director
over 21 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 21 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-09072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form DIR-12-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-30032018
Evidence of cessation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed
Form AOC-4-08032017_signed