Company Information

CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,968,800
Authorised Capital
2,500,000

Directors

Sachin Singh Kumar
Sachin Singh Kumar
Director/Designated Partner
over 2 years ago
Bipin Jha .
Bipin Jha .
Director/Designated Partner
over 13 years ago
Raj Kumar Jha
Raj Kumar Jha
Director/Designated Partner
about 16 years ago

Past Directors

Satyendra Kumar Singh
Satyendra Kumar Singh
Director
about 16 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 17 years ago
Bishnu Chand Yadav
Bishnu Chand Yadav
Director
about 20 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-30042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019_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
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form AOC - 4 CFS-17122018_signed
Supplementary or Test audit report under section 143-12122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
Form AOC-4-25112018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-30092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Optional Attachment-(2)-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018