Company Information
CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,442,500
Authorised Capital
10,000,000
Directors
Sandeep Kumar Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Manish Kumar Bagaria
Director
over 13 years ago
over 13 years ago
Sanjay Kumar Bagaria
Director
over 13 years ago
over 13 years ago
Mukesh Agarwalla
Director
over 15 years ago
over 15 years ago
Binit Kedia
Director
over 15 years ago
over 15 years ago
Charges
20 February 2023
Bank Of Baroda
4 Crore
20 February 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
Documents
Form DPT-3-21042020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
