Company Information

CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
870,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
about 2 years ago
Sovan Sengupta
Sovan Sengupta
Director/Designated Partner
over 2 years ago
Ramkrishna Das
Ramkrishna Das
Director
over 7 years ago

Past Directors

Satyanarayan Singh
Satyanarayan Singh
Director
almost 10 years ago
Sonali Roy
Sonali Roy
Director
over 10 years ago
Rupendra Nath Kumar
Rupendra Nath Kumar
Director
over 10 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 24 years ago

Documents

Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-21052019
Form AOC-4-21052019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Interest in other entities;-21042019
Form DIR-12-21042019_signed
Form INC-22-26122018_signed
Copy of board resolution authorizing giving of notice-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
Evidence of cessation;-23052018
Form DIR-12-23052018_signed