Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
500,000

Directors

Pradip Banerjee
Pradip Banerjee
Additional Director
over 2 years ago
Arvind Kumar Meharia
Arvind Kumar Meharia
Beneficial Owner
over 2 years ago

Past Directors

Nirmal Kumar Tulsyan
Nirmal Kumar Tulsyan
Director
over 17 years ago
Amit Kumar Tulsiyan
Amit Kumar Tulsiyan
Director
about 20 years ago

Documents

Form DPT-3-23122020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-28122019
Form ADT-1-17122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form DPT-3-28102019-signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-12102019-signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-29052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Directors report as per section 134(3)-25052017
Form MGT-7-27122016_signed
List of share holders, debenture holders;-23122016
Form AOC-4-13122016_signed