Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Hira Lall Bagra
Hira Lall Bagra
Director
about 2 years ago
Sharad Mohta
Sharad Mohta
Director
over 2 years ago
Sandip Nowlakha
Sandip Nowlakha
Director/Designated Partner
about 13 years ago
Rajnikant Shivlal Gandhi
Rajnikant Shivlal Gandhi
Director
over 14 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form e-CODS-28032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form DIR-11-26082016_signed
Notice of resignation filed with the company-26082016
Proof of dispatch-26082016
Form23AC-270715 for the FY ending on-310314.OCT
FormSchV-270715 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF
Form 2-040314.OCT
List of allottees-040314.PDF
Form 23B for period 010412 to 310313-150912.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-031112 for the FY ending on-310312-Revised-1.OCT
FormSchV-031112 for the FY ending on-310312.OCT