Company Information

CIN
Status
Date of Incorporation
04 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajendra Kumar Kishanpuria
Rajendra Kumar Kishanpuria
Director/Designated Partner
over 2 years ago
Jitesh Modi
Jitesh Modi
Director/Designated Partner
almost 3 years ago
Binay Kumar Padia
Binay Kumar Padia
Director
over 14 years ago

Past Directors

Shasank Kandoi
Shasank Kandoi
Director
over 14 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-01122020_signed
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Form DPT-3-04082020-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-19112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017