Company Information

CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,900,000
Authorised Capital
6,000,000

Directors

Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director/Designated Partner
about 6 years ago
Rajiv Mundhra
Rajiv Mundhra
Director
over 15 years ago
Nand Kumar Mohta
Nand Kumar Mohta
Director
over 15 years ago

Past Directors

Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 15 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-20112019-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-02052019
Optional Attachment-(3)-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Interest in other entities;-02052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-21112017_signed