Company Information

CIN
Status
Date of Incorporation
31 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
4,584,500
Authorised Capital
4,600,000

Directors

Sangam Shekar Sanghai
Sangam Shekar Sanghai
Director
about 18 years ago
Shekharkumar Sanghai
Shekharkumar Sanghai
Director
about 18 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
almost 9 years ago
Gopal Mishra
Gopal Mishra
Additional Director
over 9 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Form ADT-1-20112019_signed
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Form DIR-12-07092017_signed
Optional Attachment-(1)-07092017
Notice of resignation;-15032017
Notice of resignation filed with the company-15032017
Interest in other entities;-15032017