Company Information

CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,062,640
Authorised Capital
1,300,000

Directors

Sunil Dokania
Sunil Dokania
Director/Designated Partner
almost 3 years ago
Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
almost 15 years ago

Past Directors

Pawan Kumar Lath
Pawan Kumar Lath
Director
almost 15 years ago
Subrata Banerjee
Subrata Banerjee
Director
over 15 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
over 15 years ago
Paresh Kumar Mahala
Paresh Kumar Mahala
Director
over 20 years ago

Documents

Form INC-28-06072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27062020
Optional Attachment-(1)-27062020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form GNL-2-18122019-signed
Optional Attachment-(3)-14122019
Optional Attachment-(2)-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form AOC-4-21102019_signed marked as defective by Registrar on 28-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019 marked as defective by Registrar on 28-11-2019
Directors report as per section 134(3)-21102019 marked as defective by Registrar on 28-11-2019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-13092018
Form AOC-4-13092018_signed