Company Information

CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,546,000
Authorised Capital
3,600,000

Directors

Ashok Kumar Ghewarchand
Ashok Kumar Ghewarchand
Director
over 2 years ago
Ankith Jain
Ankith Jain
Director
over 2 years ago
Alpesh Jain
Alpesh Jain
Director/Designated Partner
over 6 years ago

Past Directors

Rajesh Khajanchi
Rajesh Khajanchi
Director
about 15 years ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
about 15 years ago

Documents

Form DPT-3-11062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Form DIR-12-13072019_signed
Form DPT-3-30062019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-01102017
Form MGT-7-01102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Annual return as per schedule V of the Companies Act,1956-06102016
Form 20B-06102016_signed
Form23AC-301014 for the FY ending on-310314.OCT