Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bhanwar Lal Sarda
Bhanwar Lal Sarda
Director/Designated Partner
over 2 years ago
Sanjib Paul
Sanjib Paul
Director/Designated Partner
almost 3 years ago

Past Directors

Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 18 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 18 years ago
Amit Tulsyan
Amit Tulsyan
Director
almost 19 years ago

Documents

Form DPT-3-25122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-15022018_signed
Directors report as per section 134(3)-11022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-12122017
Form AOC-4-16012017_signed
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
Form MGT-7-30102016