Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,350,000
Authorised Capital
10,000,000

Directors

Manish Kumar Daftari
Manish Kumar Daftari
Director
over 2 years ago
Vineet Kumar Daftari
Vineet Kumar Daftari
Director
over 5 years ago
Sunil Kumar Daftari
Sunil Kumar Daftari
Director
over 13 years ago

Charges

1 Crore
19 September 2012
State Bank Of India
1 Crore
19 September 2012
State Bank Of India
0
19 September 2012
State Bank Of India
0
19 September 2012
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form DPT-3-04052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
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
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Optional Attachment-(3)-08012019
Optional Attachment-(4)-08012019
Altered memorandum of association-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017