Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,984,600
Authorised Capital
1,990,000

Directors

Sanju Kumar
Sanju Kumar
Director
over 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
about 15 years ago

Past Directors

Ravi Sethia
Ravi Sethia
Director
over 16 years ago
Rita Barnwal
Rita Barnwal
Director
over 18 years ago
Manoj Kumar Lakhani
Manoj Kumar Lakhani
Director
over 18 years ago

Charges

50 Lak
09 October 2020
Bank Of Baroda
50 Lak
09 October 2020
Others
0
09 October 2020
Others
0
09 October 2020
Others
0

Documents

Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Instrument(s) of creation or modification of charge;-02112020
Form MGT-14-07102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Altered memorandum of association-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Altered memorandum of association-23092020
Altered articles of association-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed