Company Information

CIN
Status
Date of Incorporation
09 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Sachin Singh Kumar
Sachin Singh Kumar
Director/Designated Partner
over 2 years ago
Pankaj Yagnick
Pankaj Yagnick
Director
almost 20 years ago

Past Directors

Satyendra Kumar Singh
Satyendra Kumar Singh
Director
about 19 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form DIR-12-30092018_signed
Optional Attachment-(1)-30092018
Form DIR-12-27092018_signed
Interest in other entities;-15092018
Optional Attachment-(2)-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-26112016_signed