Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Manprit Singh Bhamra
Manprit Singh Bhamra
Additional Director
about 2 years ago
Manju Bhamra
Manju Bhamra
Additional Director
about 2 years ago
Trilok Singh
Trilok Singh
Additional Director
about 2 years ago

Past Directors

Pradip Kumar Saraogi
Pradip Kumar Saraogi
Additional Director
about 10 years ago
Bal Kishan Toshniwal
Bal Kishan Toshniwal
Director
almost 17 years ago
Girdhari Lal Sharma
Girdhari Lal Sharma
Director
almost 17 years ago
Shashankdhar Mantri
Shashankdhar Mantri
Director
about 17 years ago
Devendra Kumar Mantri
Devendra Kumar Mantri
Director
over 19 years ago
Tanuja Mantri
Tanuja Mantri
Director
over 19 years ago

Documents

Form DPT-3-16122020-signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form DIR-12-07022018_signed
Form DIR-11-07022018_signed
Acknowledgement received from company-07022018
Notice of resignation;-07022018
Optional Attachment-(1)-07022018
Proof of dispatch-07022018
Evidence of cessation;-07022018
Notice of resignation filed with the company-07022018
Form MGT-7-16082017_signed
Form AOC-4-16082017_signed