Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,002,000
Authorised Capital
5,100,000

Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
over 2 years ago
Vikas Kumar Singh
Vikas Kumar Singh
Director
almost 3 years ago
Prakash Kumar Singh
Prakash Kumar Singh
Director
over 10 years ago

Past Directors

Madhu Sudan Sharma
Madhu Sudan Sharma
Director
almost 18 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director
almost 18 years ago
Pratap Singh Surana
Pratap Singh Surana
Director
almost 20 years ago
Rina Singh
Rina Singh
Director
almost 20 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-14102017_signed
Optional Attachment-(1)-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form MGT-7-23112016_signed