Company Information

CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,395,000
Authorised Capital
2,500,000

Directors

Binod Upadhyay
Binod Upadhyay
Beneficial Owner
over 2 years ago

Past Directors

Harshit Upadhyay
Harshit Upadhyay
Additional Director
over 9 years ago
Shyam Sundar Bagri
Shyam Sundar Bagri
Director
almost 22 years ago

Documents

Form ADT-1-26122020_signed
Form DPT-3-26122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-24062019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Form MGT-6-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017