Company Information

CIN
Status
Date of Incorporation
08 May 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,151,000
Authorised Capital
7,100,000

Directors

Nikhil Singh
Nikhil Singh
Additional Director
over 8 years ago
Neeta Singh
Neeta Singh
Director
over 25 years ago

Past Directors

Malay Das
Malay Das
Director
over 12 years ago
Jitu Dutta
Jitu Dutta
Director
over 12 years ago

Documents

Form DPT-3-22052020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-05122018
Secretarial Audit Report-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Proof of dispatch-24082017
Form DIR-11-24082017_signed
Notice of resignation filed with the company-24082017