Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,333,000
Authorised Capital
22,500,000

Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
almost 3 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Form ADT-1-20082018_signed
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
Form ADT-3-28052018-signed
Resignation letter-21052018
Form AOC-4-12052018_signed
Optional Attachment-(1)-07052018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form MGT-7-10042018_signed
List of share holders, debenture holders;-03042018
List of share holders, debenture holders;-10012017
Optional Attachment-(1)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed