Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,548,750
Authorised Capital
1,600,000

Directors

Mohan Lal Chandak
Mohan Lal Chandak
Director/Designated Partner
over 2 years ago
Pradeep Kumar Bohara
Pradeep Kumar Bohara
Director
over 12 years ago
Pawan Kumar Chomal
Pawan Kumar Chomal
Director
over 12 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
over 12 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 12 years ago
Dipti Saha
Dipti Saha
Additional Director
over 15 years ago
Sushil Karwa
Sushil Karwa
Director
almost 16 years ago
Raju Agarwal
Raju Agarwal
Director
almost 16 years ago

Documents

Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Copy of the intimation sent by company-01022019
Copy of written consent given by auditor-01022019
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Optional Attachment-(1)-27122017
Copy of written consent given by auditor-27122017