Company Information

CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sabyasachi Munshi
Sabyasachi Munshi
Director/Designated Partner
over 2 years ago
Anand Kumar Mittal
Anand Kumar Mittal
Director/Designated Partner
almost 3 years ago
Niranjan Kumar Mittal
Niranjan Kumar Mittal
Director/Designated Partner
over 3 years ago
Kamal Kumar Mittal
Kamal Kumar Mittal
Director
almost 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Form ADT-1-09082018_signed
Copy of resolution passed by the company-09082018
Copy of the intimation sent by company-09082018
Copy of written consent given by auditor-09082018
Form ADT-3-17052018-signed
Resignation letter-11052018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form DIR-12-06012017_signed
Letter of appointment;-06012017
Optional Attachment-(1)-06012017
Optional Attachment-(2)-06012017
Notice of resignation;-06012017