Company Information

CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandan Mukherjee
Chandan Mukherjee
Director/Designated Partner
over 2 years ago
Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Dhirendra Kumar Pandey
Dhirendra Kumar Pandey
Director
almost 19 years ago
Jwala Prasad Dubey
Jwala Prasad Dubey
Director
almost 19 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-14112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Optional Attachment-(1)-10102017
Form DIR-12-10102017_signed
Form AOC-4-10102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Form DIR-11-11072017_signed
Form DIR-12-11072017_signed
Letter of appointment;-11072017
Notice of resignation filed with the company-11072017
Notice of resignation;-11072017
Optional Attachment-(1)-11072017