Company Information

CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,654,030
Authorised Capital
7,000,000

Directors

Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
about 2 years ago
Bhaskar Dey
Bhaskar Dey
Director/Designated Partner
over 2 years ago
Manoj Jha
Manoj Jha
Director
almost 14 years ago

Past Directors

Rupesh Rao
Rupesh Rao
Director
over 10 years ago
Satish Shaw
Satish Shaw
Director
almost 14 years ago

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Form MGT-7-21092020_signed
Form ADT-1-11092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
Form AOC-4-03072020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-25122017
Optional Attachment-(1)-25122017
Details of other Entity(s)-25122017
Company CSR policy as per section 135(4)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form ADT-1-21102017_signed
Copy of written consent given by auditor-20102017
Copy of the intimation sent by company-20102017