Company Information

CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mahendra Kumar Shrma
Mahendra Kumar Shrma
Director/Designated Partner
over 2 years ago
Pradeep Kumar
Pradeep Kumar
Director
about 19 years ago

Past Directors

Yashvant Rai
Yashvant Rai
Director
about 19 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form DIR-12-25082018_signed
Form ADT-1-30072018_signed
Copy of resolution passed by the company-27072018
Copy of written consent given by auditor-27072018
Copy of the intimation sent by company-27072018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-12112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Copy of the intimation sent by company-26102016