Company Information

CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
152,000
Authorised Capital
5,000,000

Directors

Jai Kishan Sharma
Jai Kishan Sharma
Director
almost 21 years ago
Lokesh Kumar Joshi
Lokesh Kumar Joshi
Director
almost 21 years ago

Documents

Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form DPT-3-09122020-signed
Auditor?s certificate-27092020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-14112019-signed
Details of other Entity(s)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27092019-signed
Auditor?s certificate-25062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-23102018_signed
Details of other Entity(s)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018