Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
961,000
Authorised Capital
1,000,000

Directors

Ambadi Soman
Ambadi Soman
Director
over 3 years ago
Prakash Roy
Prakash Roy
Director/Designated Partner
almost 5 years ago
Subash Agarwal
Subash Agarwal
Director
over 20 years ago

Past Directors

Santosh Das
Santosh Das
Director
over 6 years ago
Raj Kumar Singh
Raj Kumar Singh
Additional Director
about 8 years ago
Upendra Prasad
Upendra Prasad
Director
almost 10 years ago
Shrawan Kumar Tibrewal
Shrawan Kumar Tibrewal
Director
almost 10 years ago
Satish Agarwal
Satish Agarwal
Director
over 12 years ago

Charges

0
26 September 2014
Indian Overseas Bank
28 Lak
10 February 2010
United Bank Of India
35 Lak
26 September 2014
Indian Overseas Bank
0
10 February 2010
United Bank Of India
0
26 September 2014
Indian Overseas Bank
0
10 February 2010
United Bank Of India
0
26 September 2014
Indian Overseas Bank
0
10 February 2010
United Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Notice of resignation;-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Declaration by first director-22042019
Notice of resignation;-22042019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Letter of appointment;-11092017
Interest in other entities;-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Form DIR-12-11092017
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017