Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 7 years ago
Vinay Kumar
Vinay Kumar
Director
about 12 years ago

Past Directors

Khurshid Alam
Khurshid Alam
Director
over 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 12 years ago
Bal Kishan Toshniwal
Bal Kishan Toshniwal
Director
almost 17 years ago
Shashankdhar Mantri
Shashankdhar Mantri
Director
about 17 years ago
Devendra Kumar Mantri
Devendra Kumar Mantri
Director
over 19 years ago
Tanuja Mantri
Tanuja Mantri
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-10082018_signed
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Notice of resignation;-10082018
Evidence of cessation;-10082018
Form ADT-1-01082018_signed
Copy of resolution passed by the company-01082018
Copy of written consent given by auditor-01082018
-01082018
Form ADT-3-16072018-signed
Optional Attachment-(1)-14072018
Resignation letter-14072018
Optional Attachment-(1)-29062018
Resignation letter-29062018