Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Madhu Sudan Mishra
Madhu Sudan Mishra
Director
over 2 years ago
Prem Prakash Goel
Prem Prakash Goel
Director/Designated Partner
over 2 years ago

Past Directors

Kalyan Mukherjee
Kalyan Mukherjee
Additional Director
almost 10 years ago
Kedar Nath Baranwal
Kedar Nath Baranwal
Director
almost 17 years ago
Tapeswar Das
Tapeswar Das
Director
over 18 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-13112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Optional Attachment-(1)-10102017
Optional Attachment-(1)-05102017
Form DIR-12-05102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016