Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,177,000
Authorised Capital
4,700,000

Directors

Babalu Singh
Babalu Singh
Director
over 2 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 2 years ago

Past Directors

Tanmay Ganguly
Tanmay Ganguly
Director
almost 19 years ago
Dusmanta Kumar Swain
Dusmanta Kumar Swain
Director
almost 19 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC - 4 CFS-20112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form INC-22-03082017_signed
Copies of the utility bills as mentioned above (not older than two months)-03082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
Copy of board resolution authorizing giving of notice-03082017
Form AOC-4-20052017_signed
Form MGT-7-15052017_signed