Company Information

CIN
Status
Date of Incorporation
09 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,706,250
Authorised Capital
1,800,000

Directors

Sachin Singh Kumar
Sachin Singh Kumar
Director/Designated Partner
over 2 years ago
Pankaj Yagnick
Pankaj Yagnick
Director
almost 20 years ago

Past Directors

Satyendra Kumar Singh
Satyendra Kumar Singh
Director
about 19 years ago

Documents

Form DPT-3-31122020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-08122019_signed
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-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 DPT-3-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed
Form MGT-7-03122018_signed
Form AOC-4-02122018_signed
List of share holders, debenture holders;-30112018
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
Evidence of cessation;-08092018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Form DIR-12-07092018_signed