Company Information

CIN
Status
Date of Incorporation
09 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
over 2 years ago
Sanjeev Kumar Jha
Sanjeev Kumar Jha
Director/Designated Partner
about 7 years ago
Shreeram Bagla
Shreeram Bagla
Director
over 23 years ago

Documents

Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(2)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-05122020-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Optional Attachment-(2)-13102018
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Declaration by first director-13102018
Optional Attachment-(3)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed