Company Information

CIN
Status
Date of Incorporation
08 October 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Prashant Kumar
Prashant Kumar
Director
over 2 years ago
Ashani Singh
Ashani Singh
Director/Designated Partner
almost 5 years ago
Choudhary Alok Kumar Verma
Choudhary Alok Kumar Verma
Director
over 6 years ago

Past Directors

Siddharth Gautam
Siddharth Gautam
Director
over 21 years ago
Animesh Kumar Singh
Animesh Kumar Singh
Director
about 23 years ago

Documents

Optional Attachment-(1)-26062020
List of share holders, debenture holders;-26062020
Directors report as per section 134(3)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form MGT-7-26062020_signed
Form AOC-4-26062020_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-03072019
Form DPT-3-30062019
Optional Attachment-(3)-05052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052019
Form DIR-12-05052019_signed
Notice of resignation;-05052019
Optional Attachment-(2)-05052019
Optional Attachment-(1)-05052019
Evidence of cessation;-05052019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form AOC-4-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed