Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,175,000
Authorised Capital
2,500,000

Directors

Shiv Nath Tiwari
Shiv Nath Tiwari
Director
over 2 years ago
Abhishek Singh
Abhishek Singh
Director/Designated Partner
over 2 years ago
Sanjit Kumar Singh
Sanjit Kumar Singh
Director
over 2 years ago

Past Directors

Babita Singh
Babita Singh
Director
about 12 years ago
Vinay Kumar Shah
Vinay Kumar Shah
Director
over 18 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-30082020
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form ADT-1-19052019_signed
-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-18052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Form MGT-7-10052018_signed
List of share holders, debenture holders;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Evidence of cessation;-23062017
Form DIR-12-23062017_signed
Letter of appointment;-23062017
Notice of resignation;-23062017
Optional Attachment-(2)-23062017
Optional Attachment-(1)-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017