Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
562,410
Authorised Capital
1,000,000

Directors

Sumant Poddar
Sumant Poddar
Director/Designated Partner
over 2 years ago
Sanjay Kumar Ganeriwala
Sanjay Kumar Ganeriwala
Director/Designated Partner
over 2 years ago
Brij Gopal Kothari
Brij Gopal Kothari
Director/Designated Partner
over 3 years ago
Rajendra Kumar Mundra
Rajendra Kumar Mundra
Beneficial Owner
almost 20 years ago

Past Directors

Ajay Kumar Keyal
Ajay Kumar Keyal
Additional Director
over 4 years ago
Pawan Kumar Goenka
Pawan Kumar Goenka
Additional Director
over 4 years ago
Dinesh Jhunjhunwala .
Dinesh Jhunjhunwala .
Director
over 18 years ago

Documents

Form DPT-3-31122020
Notice of resignation;-19082020
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Optional Attachment-(1)-19082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed
List of share holders, debenture holders;-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017