Company Information
CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Shiva Chandra Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyamal Purkait
Director
over 14 years ago
over 14 years ago
Past Directors
Manoj Kumar
Director
over 20 years ago
over 20 years ago
Charges
24 September 2022
Others
0
24 September 2022
Others
0
24 September 2022
Others
0
Documents
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
-22112018
Form AOC-4-22112018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form ADT-1-27122017_signed
Copy of the intimation sent by company-27122017
Copy of resolution passed by the company-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of written consent given by auditor-27122017
Form AOC-4-27122017_signed
Form MGT-7-270216.OCT
FormSchV-150216 for the FY ending on-310314.OCT
Form AOC-4-300116.OCT
Form23AC-270116 for the FY ending on-310314.OCT
