Company Information
CIN
Status
Date of Incorporation
29 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Punam Singh
Director
over 22 years ago
over 22 years ago
Ravindra Kumar Singh
Director
over 22 years ago
over 22 years ago
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-200116.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Form MGT-7-311215.OCT
Form23AC-291215 for the FY ending on-310314.OCT
Form PAS-3-271215.OCT
List of allottees-231215.PDF
Resltn passed by the BOD-231215.PDF
Form ADT-1-071115.OCT
FormSchV-161113 for the FY ending on-310313.OCT
