Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
330,000

Directors

Rajendra Prasad Singnodia
Rajendra Prasad Singnodia
Director
over 2 years ago
Bineet Agarwal
Bineet Agarwal
Director
over 2 years ago

Past Directors

Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 20 years ago
Harish Joshi
Harish Joshi
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-03122017_signed
Form AOC-4-30112017_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)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
-141114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form 2-190214.OCT
List of allottees-190214.PDF