Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
540,000
Authorised Capital
2,500,000

Directors

Brij Mohan Mohta
Brij Mohan Mohta
Director
about 2 years ago
Arun Kumar Bhuwalka
Arun Kumar Bhuwalka
Director/Designated Partner
about 2 years ago
Murari Lal Khaitan
Murari Lal Khaitan
Director
over 2 years ago
Sanjay Kumar Todi
Sanjay Kumar Todi
Director/Designated Partner
over 2 years ago
Pramod Kumar Modi
Pramod Kumar Modi
Director
over 19 years ago
Vijay Kumar Binaykia
Vijay Kumar Binaykia
Director
over 19 years ago
Santosh Kumar Kheria
Santosh Kumar Kheria
Director
over 19 years ago

Past Directors

Girdhari Lall Jhunjhunwala
Girdhari Lall Jhunjhunwala
Director
over 19 years ago

Documents

Form PAS-6-13022021_signed
Form PAS-6-01102020_signed
Form PAS-6-30092020_signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form MGT-7-021215.OCT
Form AOC-4-261115.OCT
Directors- report as per section 134-3--241115.PDF