Company Information

CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,025,000
Authorised Capital
3,100,000

Directors

Usha Sharma
Usha Sharma
Director/Designated Partner
over 2 years ago
Yogita Sharma
Yogita Sharma
Director/Designated Partner
about 3 years ago

Past Directors

Nand Kishor Patwari
Nand Kishor Patwari
Director
over 4 years ago
Bijay Kumar Sureka
Bijay Kumar Sureka
Director
almost 5 years ago
Anisha Tibrewal
Anisha Tibrewal
Additional Director
almost 8 years ago
Tushar Todi
Tushar Todi
Director
almost 12 years ago
Suresh Haralalka
Suresh Haralalka
Director
over 20 years ago

Documents

Form DIR-12-05022021_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Optional Attachment-(1)-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Form DIR-12-21022018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form MGT-7-25112016_signed