Company Information

CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,340,000
Authorised Capital
20,000,000

Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Director
about 2 years ago
Subhasis Paul
Subhasis Paul
Director
over 17 years ago
Vishwanath Sah
Vishwanath Sah
Director
over 20 years ago

Past Directors

Anand Narayan Singh
Anand Narayan Singh
Director
over 17 years ago
Kartick Kumar Upadhaya
Kartick Kumar Upadhaya
Director
over 21 years ago
Satrughan Kumar Yadav
Satrughan Kumar Yadav
Director
over 21 years ago

Documents

Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Optional Attachment-(1)-02122019
Notice of resignation;-02122019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Form ADT-1-01042019_signed
Optional Attachment-(1)-01042019
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-24102018
Notice of resignation;-24102018
Form DIR-12-24102018_signed
Evidence of cessation;-24102018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016