Company Information

CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,653,830
Authorised Capital
2,000,000

Directors

Punam Singh
Punam Singh
Director
almost 26 years ago

Past Directors

Alok Kumar
Alok Kumar
Additional Director
about 14 years ago
Pramod Kumar Singh
Pramod Kumar Singh
Director
almost 26 years ago

Charges

0
24 March 2006
State Bank Of India
1 Crore
18 March 2006
State Bank Of India
1 Crore
24 March 2006
State Bank Of India
0
18 March 2006
State Bank Of India
0
24 March 2006
State Bank Of India
0
18 March 2006
State Bank Of India
0
24 March 2006
State Bank Of India
0
18 March 2006
State Bank Of India
0

Documents

Form AOC-4-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-24052019_signed
Form AOC-4-23052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-11022019_signed
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form DIR-12-25092018_signed
Notice of resignation;-04092018
Optional Attachment-(1)-04092018
Evidence of cessation;-04092018
Form MGT-7-03122017_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
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Form AOC-4-27052017_signed