Company Information

CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,952,500
Authorised Capital
5,000,000

Directors

Pappu Adhikary
Pappu Adhikary
Director/Designated Partner
over 3 years ago
Rubi Singh
Rubi Singh
Director/Designated Partner
over 7 years ago

Past Directors

Arun Chand
Arun Chand
Director
over 7 years ago
Som Nath Ghosh
Som Nath Ghosh
Director
almost 15 years ago
Sushma Thard
Sushma Thard
Director
over 15 years ago
Dhiraj Kumar Thard
Dhiraj Kumar Thard
Director
over 15 years ago
Babita Agarwal
Babita Agarwal
Director
almost 21 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 21 years ago

Documents

Form MGT-7-01042021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-05062019_signed
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
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
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Notice of resignation;-13092018
Declaration by first director-13092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Notice of resignation;-08092018
Declaration by first director-08092018