Company Information

CIN
Status
Date of Incorporation
08 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shambhu Nath Pandey
Shambhu Nath Pandey
Director
about 2 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
about 18 years ago

Past Directors

Pradeep Kumar Daga
Pradeep Kumar Daga
Director
over 22 years ago
Neeraj Joshi
Neeraj Joshi
Director
over 22 years ago
Tejinder Pal Singh
Tejinder Pal Singh
Director
over 22 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form ADT-1-06112017_signed
Copy of written consent given by auditor-06112017
Copy of the intimation sent by company-06112017
Copy of resolution passed by the company-06112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form ADT-1-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT