Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,070,000
Authorised Capital
6,500,000

Directors

Kishan Kumar Chandak
Kishan Kumar Chandak
Director/Designated Partner
over 11 years ago
Rajiv Mundhra
Rajiv Mundhra
Director
over 18 years ago

Past Directors

Nand Kumar Mohta
Nand Kumar Mohta
Additional Director
over 6 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 18 years ago

Documents

Form DPT-3-04112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Optional Attachment-(1)-27012020
Form AOC-4-27012020_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-18112019-signed
Form DIR-12-17112019_signed
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-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(3)-01052019
Evidence of cessation;-01052019
Interest in other entities;-01052019
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Optional Attachment-(1)-01052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed