Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,462,000
Authorised Capital
104,000,000

Directors

Sanjay Kumar Saraf
Sanjay Kumar Saraf
Director
over 2 years ago
Alok Sethia
Alok Sethia
Director
over 2 years ago
Bimla Devi Ramsisaria
Bimla Devi Ramsisaria
Director/Designated Partner
about 4 years ago
Sumit Bajoria
Sumit Bajoria
Director/Designated Partner
about 4 years ago

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
over 15 years ago
Ranjan Kumar Jha
Ranjan Kumar Jha
Director
about 19 years ago
Sanjit Kumar Poddar
Sanjit Kumar Poddar
Director
about 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Optional Attachment-(1)-14032020
Declaration by first director-14032020
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-28082017_signed
List of share holders, debenture holders;-25082017
Form AOC-4-24082017_signed
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form AOC-4-101015.OCT
Form GNL.2-261114.OCT
FormSchV-171014 for the FY ending on-310314.OCT