Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitesh Maganlal Mutta
Hitesh Maganlal Mutta
Additional Director
about 2 years ago
Sanjay Jain Kesarimal
Sanjay Jain Kesarimal
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Khajanchi
Rajesh Khajanchi
Director
over 15 years ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
over 15 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-29042019_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-7-28122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016
Form AOC-4-030316.OCT
Form MGT-7-030316.OCT
Form23AC-220216 for the FY ending on-310314.OCT