Company Information

CIN
Status
Date of Incorporation
24 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Krishnendu Ghosh
Krishnendu Ghosh
Director
over 2 years ago
Kuntal Kanti Mazumder
Kuntal Kanti Mazumder
Director
over 15 years ago
Manoj Danwar
Manoj Danwar
Director
over 22 years ago

Past Directors

Baboo Lal Swarnkar
Baboo Lal Swarnkar
Director
over 20 years ago
Madan Mohan Verma
Madan Mohan Verma
Director
over 22 years ago

Documents

Form ADT-1-29092020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-05092018
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form AOC-4-27032017_signed
Form MGT-7-20032017_signed