Company Information

CIN
Status
Date of Incorporation
20 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
Paid Up Capital
2,748,700
Authorised Capital
5,000,000

Directors

Kamaleshwar Kumar Singh
Kamaleshwar Kumar Singh
Additional Director
over 12 years ago
Girija Shankar Kumar
Girija Shankar Kumar
Director/Designated Partner
about 26 years ago

Past Directors

Neeraj Pathak
Neeraj Pathak
Company Secretary
over 15 years ago
Sant Kumar
Sant Kumar
Additional Director
almost 18 years ago
Awdhesh Kumar Singh
Awdhesh Kumar Singh
Director
over 32 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form 23ACA-03042021_signed
Form 23AC-03042021_signed
Form 20B-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Statement of the fact and reasons for not holding the AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form 23AC-30122020_signed
Form AOC-4-30122020_signed
FormSchV-020914 for the FY ending on-310313.OCT
Form 21-260214.PDF
Copy of the Court-Company Law Board Order-260214.PDF
Form 21-091213.PDF
Copy of the Court-Company Law Board Order-091213.PDF
Form 32-160813.OCT
Evidence of cessation-160813.PDF
Optional Attachment 4-140613.PDF