Company Information

CIN
Status
Date of Incorporation
04 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dileep Kumar Singh
Dileep Kumar Singh
Director/Designated Partner
over 2 years ago
Munir Kamal Mohanty
Munir Kamal Mohanty
Director/Designated Partner
almost 3 years ago
Prasanta Kumar Mohanty
Prasanta Kumar Mohanty
Director/Designated Partner
over 7 years ago

Past Directors

Susanta Sen
Susanta Sen
Nominee Director
over 21 years ago

Documents

Form PAS-6-13102020_signed
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-23092019
Form MGT-7-23092019_signed
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-23102018
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
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Form DIR-12-11092018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form AOC-4-131215.OCT