Company Information

CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Usha Bhagchandka
Usha Bhagchandka
Beneficial Owner
over 6 years ago
Dhiraj Bhagchandka
Dhiraj Bhagchandka
Director
about 19 years ago

Past Directors

Pratul Kumar Goswami
Pratul Kumar Goswami
Additional Director
over 8 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Additional Director
almost 12 years ago
Piyush Bajoria
Piyush Bajoria
Director
over 13 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
about 15 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
over 18 years ago
Purushottam Kumar Bhagchandka
Purushottam Kumar Bhagchandka
Director
almost 19 years ago

Documents

Form AOC-4-04032021_signed
Approval letter for extension of AGM;-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form DPT-3-08102020-signed
Form BEN - 2-28022020_signed
Declaration under section 90-28022020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-07082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-14062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-28102017