Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Shyam Chandgothia
Shyam Chandgothia
Director
over 2 years ago
Abhishek Halan
Abhishek Halan
Director/Designated Partner
over 2 years ago
Dharmendra Kumar Sheth
Dharmendra Kumar Sheth
Director
over 12 years ago
Abhishek Halan
Abhishek Halan
Director
over 12 years ago
Bina Agarwal
Bina Agarwal
Director
over 12 years ago
Sunil Kumar Tekriwala
Sunil Kumar Tekriwala
Director
over 12 years ago

Past Directors

Sushil Kumar Chhaparia
Sushil Kumar Chhaparia
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Form ADT-1-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Form ADT-3-25102016-signed
Resignation letter-23102016
Form MGT-7-281215.OCT
Form AOC-4-121215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-021114.OCT