Company Information

CIN
Status
Date of Incorporation
12 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,914,000
Authorised Capital
10,000,000

Directors

Sonal Kumar Kandhway
Sonal Kumar Kandhway
Director
almost 14 years ago
Manish Kumar Kandhway
Manish Kumar Kandhway
Director
almost 14 years ago
Brajesh Nayak
Brajesh Nayak
Director
about 21 years ago

Past Directors

Utpal Kumar
Utpal Kumar
Additional Director
over 16 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 19 years ago

Documents

Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-24122016
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT