Company Information

CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,124,000
Authorised Capital
3,200,000

Directors

Raj Kumar Misra
Raj Kumar Misra
Beneficial Owner
over 2 years ago
Surendra Kumar Choubey
Surendra Kumar Choubey
Director/Designated Partner
over 13 years ago
Sambhu Dayal Agarwalla
Sambhu Dayal Agarwalla
Director/Designated Partner
over 13 years ago

Past Directors

Chanda Kumari Jain
Chanda Kumari Jain
Director
almost 19 years ago
Arun Anupchand Udani
Arun Anupchand Udani
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-14092019_signed
Optional Attachment-(1)-14092019
Declaration under section 90-14092019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form INC-22-23082018_signed
Copy of board resolution authorizing giving of notice-20082018
Optional Attachment-(1)-20082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018
Copies of the utility bills as mentioned above (not older than two months)-20082018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016