Company Information

CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,119,000
Authorised Capital
9,200,000

Directors

Manav Khosla
Manav Khosla
Director
almost 18 years ago

Past Directors

Rajneesh Verma
Rajneesh Verma
Additional Director
almost 16 years ago
Sukdev Aditya
Sukdev Aditya
Director
almost 17 years ago
Vimal Kumar Dhall
Vimal Kumar Dhall
Director
almost 18 years ago
Vikash Kumar Kejriwal
Vikash Kumar Kejriwal
Director
about 21 years ago
Dinesh Kumar Khandelia
Dinesh Kumar Khandelia
Director
about 21 years ago

Documents

Form ADT-1-30042020_signed
Directors report as per section 134(3)-30042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042020
Copy of resolution passed by the company-30042020
Optional Attachment-(1)-30042020
List of share holders, debenture holders;-30042020
Optional Attachment-(2)-30042020
Copy of written consent given by auditor-30042020
Copy of the intimation sent by company-30042020
Form MGT-7-30042020_signed
Form AOC-4-30042020_signed
Form INC-22-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-21022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Optional Attachment-(1)-20022017
Directors report as per section 134(3)-20022017
Form MGT-7-20022017_signed