Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,242,000
Authorised Capital
20,000,000

Directors

Aditya Kanodia
Aditya Kanodia
Director/Designated Partner
over 2 years ago
Sauravh Kumar
Sauravh Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Awadhesh Agrawal
Awadhesh Agrawal
Director
over 12 years ago
Nirmal Kumar Kanodia
Nirmal Kumar Kanodia
Director
over 20 years ago

Documents

Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
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
List of share holders, debenture holders;-02122019
Form ADT-1-04042019_signed
-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form ADT-3-02042019_signed
Resignation letter-02042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form INC-22-01082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017
Copies of the utility bills as mentioned above (not older than two months)-01082017
Copy of board resolution authorizing giving of notice-01082017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170309
Form MGT-14-01032017-signed
Optional Attachment-(1)-28022017