Company Information
CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,587,500
Authorised Capital
30,000,000
Directors
Jitendra Surana
Director
over 2 years ago
over 2 years ago
Ashish Kothari .
Director
over 2 years ago
over 2 years ago
Akash Kothari .
Director
over 12 years ago
over 12 years ago
Ankit Surana
Director
over 12 years ago
over 12 years ago
Charges
24 May 2014
Bank Of Baroda
8 Crore
24 May 2014
Bank Of Baroda
0
24 May 2014
Bank Of Baroda
0
24 May 2014
Bank Of Baroda
0
Documents
Form DPT-3-31122020
Form DPT-3-30042020-signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form66-151114 for the FY ending on-310314.OCT
