Company Information

CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
400,000

Directors

Ganesh Singh
Ganesh Singh
Director/Designated Partner
over 2 years ago
Rajiv Prasad
Rajiv Prasad
Director/Designated Partner
over 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Tapas Singh
Tapas Singh
Director
almost 9 years ago
Raj Kumar Manot
Raj Kumar Manot
Director
over 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Secretarial Audit Report-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-3-02112018-signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Optional Attachment-(1)-15102018
Copy of written consent given by auditor-15102018
Resignation letter-13102018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form DIR-11-15052017_signed
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Letter of appointment;-08052017
Notice of resignation filed with the company-08052017
Notice of resignation;-08052017
Acknowledgement received from company-08052017