Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjib Das
Sanjib Das
Director
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Naresh Rathi
Naresh Rathi
Director
over 11 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
over 17 years ago

Past Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Director
over 17 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 19 years ago
Nirmal Kumar Lunawat
Nirmal Kumar Lunawat
Director
almost 19 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-27092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-08102017_signed
Form ADT-1-21082017_signed
Copy of the intimation sent by company-21082017
Copy of written consent given by auditor-21082017
Optional Attachment-(1)-21082017
Form MGT-14-18082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
Form ADT-3-11082017-signed
Resignation letter-10082017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016