Company Information

CIN
Status
Date of Incorporation
18 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,247,500
Authorised Capital
1,750,000

Directors

Uma Shankar Prasad
Uma Shankar Prasad
Director/Designated Partner
almost 3 years ago
Shobha Prasad
Shobha Prasad
Director/Designated Partner
over 12 years ago
Sita Garg
Sita Garg
Director
over 19 years ago

Past Directors

Danish Kamal
Danish Kamal
Director
about 14 years ago
Kamal Ahmed
Kamal Ahmed
Director
about 14 years ago

Documents

Form DPT-3-15122020-signed
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Form ADT-3-19102020_signed
Resignation letter-19102020
Optional Attachment-(1)-19102020
Form DPT-3-17012020-signed
Form DPT-3-16012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed