Company Information

CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,038,500
Authorised Capital
6,100,000

Directors

Sanjay Kumar Verma
Sanjay Kumar Verma
Director/Designated Partner
about 2 years ago
Aditya Kumar Verma
Aditya Kumar Verma
Director/Designated Partner
about 2 years ago
Poonam Devi Verma
Poonam Devi Verma
Director/Designated Partner
almost 3 years ago

Past Directors

Srija Verma
Srija Verma
Director
over 15 years ago
E Ganapati Rao
E Ganapati Rao
Director
about 20 years ago
Amardeep Kumar
Amardeep Kumar
Director
about 20 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form AOC-5-23052016-signed
Copy of board resolution-21052016
Form MGT-7-031215.OCT