Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
about 2 years ago
Mahadev Chakraborty
Mahadev Chakraborty
Director
over 2 years ago
Sheo Chand Soni
Sheo Chand Soni
Director
almost 3 years ago

Past Directors

Sushanta Mazumder
Sushanta Mazumder
Director
over 6 years ago
Vivek Soni
Vivek Soni
Director
about 19 years ago

Documents

Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DIR-11-19112019_signed
Form DIR-12-19112019_signed
Evidence of cessation;-18112019
Acknowledgement received from company-18112019
Notice of resignation filed with the company-18112019
Notice of resignation;-18112019
Proof of dispatch-18112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
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 AOC-4-25112017_signed