Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000

Directors

Arun Kumar Lundia
Arun Kumar Lundia
Director
over 2 years ago
Shree Niwas Singhee
Shree Niwas Singhee
Director
over 2 years ago

Past Directors

Sunil Parakh
Sunil Parakh
Director
almost 16 years ago
Sumitra Pal
Sumitra Pal
Director
almost 16 years ago
Dipak Das
Dipak Das
Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Directors report as per section 134(3)-01112020
List of share holders, debenture holders;-01112020
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form ADT-1-10102016_signed
Directors report as per section 134(3)-10102016
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form ADT-1-121015.OCT
Form GNL.2-261114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT