Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
550,000
Authorised Capital
600,000

Directors

Suraj Kumar Singh
Suraj Kumar Singh
Director/Designated Partner
almost 3 years ago
Upendra Giri
Upendra Giri
Director/Designated Partner
almost 3 years ago
Deep Chand Lamba
Deep Chand Lamba
Director/Designated Partner
almost 3 years ago
Manish Khemmka
Manish Khemmka
Director/Designated Partner
over 7 years ago
Madhu Khemka
Madhu Khemka
Director
over 7 years ago

Past Directors

Vivek Dabriwal
Vivek Dabriwal
Director
about 11 years ago
Subhash Chander Bardia
Subhash Chander Bardia
Director
about 11 years ago
Kamlesh Gupta
Kamlesh Gupta
Director
over 12 years ago
Aman Gupta
Aman Gupta
Director
over 12 years ago
Sukanta Das
Sukanta Das
Director
almost 13 years ago
Shalu Sharma
Shalu Sharma
Director
almost 13 years ago
Ranjita Sharma
Ranjita Sharma
Director
almost 13 years ago

Documents

Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form PAS-6-29072020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-08122019_signed
XBRL document in respect Consolidated financial statement-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-04092019_signed
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Form AOC-4(XBRL)-14012019_signed
Optional Attachment-(2)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
XBRL document in respect Consolidated financial statement-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed