Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,115,000
Authorised Capital
2,268,000

Directors

Govind Prasad Kedia
Govind Prasad Kedia
Director
over 8 years ago
Pradip Kumar Nahata
Pradip Kumar Nahata
Director
about 12 years ago

Past Directors

Sanjay Kumar Choudhary
Sanjay Kumar Choudhary
Director
about 12 years ago
Aman Sah
Aman Sah
Director
over 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
over 13 years ago

Documents

Form DPT-3-13102020-signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Copy of resolution passed by the company-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form ADT-3-11092020_signed
Resignation letter-11092020
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-24122018_signed
Copy of written consent given by auditor-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of the intimation sent by company-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of resolution passed by the company-24122018
Form MGT-7-24122018_signed