Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
6,500,000

Directors

Arun Kumar Nahata
Arun Kumar Nahata
Director
over 2 years ago

Past Directors

Jhantu Paul
Jhantu Paul
Additional Director
about 4 years ago
Pankaj Jain
Pankaj Jain
Director
over 11 years ago
Rajesh Sultania
Rajesh Sultania
Director
about 13 years ago
Vikram Dalmia
Vikram Dalmia
Director
about 13 years ago
Anita Thakur
Anita Thakur
Director
about 13 years ago
Sunita Thakur
Sunita Thakur
Director
about 13 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-18122019_signed
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Optional Attachment 1-080615.PDF
Form GNL-4-080615 in respect of Form MGT-14-020615.PDF