Company Information

CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
444,000
Authorised Capital
700,000

Directors

Vikash Marodia Kumar
Vikash Marodia Kumar
Director
over 2 years ago
Babita Marodia Agarwal
Babita Marodia Agarwal
Director
over 14 years ago
Manish Kumar Marodia
Manish Kumar Marodia
Director
over 14 years ago
Shankar Birjuka
Shankar Birjuka
Director
about 15 years ago

Past Directors

Ashok Kumar Shah
Ashok Kumar Shah
Director
about 15 years ago

Documents

Form ADT-1-23112020_signed
Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year or AGM-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-05062019
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-09112016