Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sunil Kumar Meharia
Sunil Kumar Meharia
Director/Designated Partner
over 2 years ago
Ranjit Kumar Modi
Ranjit Kumar Modi
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form AOC-4-191215.OCT
Form MGT-7-161215.OCT
Form ADT-1-181015.OCT
FormSchV-090215 for the FY ending on-310314.OCT
Form23AC-060215 for the FY ending on-310314.OCT
Form PAS-3-060215.OCT
Resltn passed by the BOD-060215.PDF
List of allottees-060215.PDF