Company Information

CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,041,000
Authorised Capital
1,050,000

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 2 years ago
Chetan Todi
Chetan Todi
Director/Designated Partner
over 2 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director/Designated Partner
over 2 years ago
Varun Todi
Varun Todi
Director
over 19 years ago

Past Directors

Rounak Chhajer
Rounak Chhajer
Director
about 11 years ago

Charges

0
17 March 2008
State Bank Of India
10 Crore
17 March 2008
State Bank Of India
0
17 March 2008
State Bank Of India
0
17 March 2008
State Bank Of India
0

Documents

Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form DPT-3-25102019-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
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Auditor?s certificate-24062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Directors report as per section 134(3)-08102017
Form AOC-4-08102017_signed