Company Information

CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,180,000
Authorised Capital
1,200,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
about 2 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 14 years ago

Past Directors

Ashish Makhija
Ashish Makhija
Additional Director
over 5 years ago
Meena Singh
Meena Singh
Director
about 14 years ago
Bipin Kumar Rathod
Bipin Kumar Rathod
Director
over 16 years ago
Narendra Surjan
Narendra Surjan
Director
over 16 years ago
Bhagdev Roy
Bhagdev Roy
Director
over 18 years ago

Documents

Optional Attachment-(1)-17072020
Proof of dispatch-17072020
Form DIR-12-17072020_signed
Optional Attachment-(2)-17072020
Form DIR-11-17072020_signed
Evidence of cessation;-17072020
Notice of resignation filed with the company-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Acknowledgement received from company-17072020
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-5-12042019-signed
Copy of board resolution-03042019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form ADT-1-27032018_signed
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Copy of resolution passed by the company-27032018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017