Company Information

CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,572
Authorised Capital
2,000,000

Directors

Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
almost 3 years ago
Parikshit Mundhra
Parikshit Mundhra
Director/Designated Partner
about 13 years ago
Bipin Kumar Vohra
Bipin Kumar Vohra
Director
about 13 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
about 13 years ago
Deepak Jalan
Deepak Jalan
Additional Director
over 14 years ago
Jugal Kishore Khetawat
Jugal Kishore Khetawat
Director/Designated Partner
almost 16 years ago

Past Directors

Jaideep Halwasiya
Jaideep Halwasiya
Director
about 13 years ago
Harminder Singh Atwal
Harminder Singh Atwal
Additional Director
over 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-03012018
Optional Attachment-(1)-03012018
Form MGT-7-03012018_signed
Form ADT-1-04122017_signed
Copy of resolution passed by the company-04122017
Copy of the intimation sent by company-04122017
Copy of written consent given by auditor-04122017
Form AOC-4-02122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-14-12062017_signed
Form PAS-3-12062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062017
Copy of Board or Shareholders? resolution-12062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017
Altered memorandum of association-12062017
Copy of the special resolution authorizing the issue of bonus shares;-12062017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016