Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director
about 2 years ago
Pramod Kumar Chaudhary
Pramod Kumar Chaudhary
Director/Designated Partner
over 2 years ago
Paresh Chaudhary
Paresh Chaudhary
Director/Designated Partner
over 2 years ago
Mahendra Kumar Chaudhary
Mahendra Kumar Chaudhary
Beneficial Owner
almost 6 years ago

Past Directors

Sanaka Manna
Sanaka Manna
Director
almost 13 years ago
Vimal Joshi
Vimal Joshi
Director
about 13 years ago
Beni Prasad Bochasia
Beni Prasad Bochasia
Director
over 15 years ago

Documents

Form ADT-1-08012020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC - 4 CFS-12012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of board resolution authorizing giving of notice-19072018