Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
15,599,400
Authorised Capital
15,600,000

Directors

Pradeep Kumar Luhariwala
Pradeep Kumar Luhariwala
Director/Designated Partner
about 4 years ago
Rajesh Kumar Luhariwala
Rajesh Kumar Luhariwala
Director/Designated Partner
about 4 years ago
Prakash Kumar Khaitan
Prakash Kumar Khaitan
Director
almost 11 years ago
Abhijit Singh
Abhijit Singh
Director
almost 11 years ago

Past Directors

Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 14 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
almost 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 14 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form INC-22-01102019_signed
Copies of the utility bills as mentioned above (not older than two months)-30092019
Copy of board resolution authorizing giving of notice-30092019
Optional Attachment-(1)-30092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
Form MGT-14-29052019_signed
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Copy of board resolution authorizing giving of notice-29052019
Optional Attachment-(1)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Form AOC-4-19122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-03052018
Optional Attachment-(1)-03052018
Form MGT-7-03052018_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-04072017_signed