Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,000
Authorised Capital
500,000

Directors

Kumud Lunia
Kumud Lunia
Director
over 14 years ago
Siddhartha Chopra
Siddhartha Chopra
Director
over 14 years ago

Past Directors

Girish Kumar Lunia
Girish Kumar Lunia
Director
over 14 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-30032019_signed
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form AOC-4-18032019_signed
Form ADT-1-31032018_signed
Form e-CODS-31032018_signed
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Optional Attachment-(1)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form 20B-29032018_signed
Form AOC-4-29032018_signed