Company Information

CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000

Directors

Balasubramanian Mahadevan
Balasubramanian Mahadevan
Director/Designated Partner
over 2 years ago
Keshav Bhajanka
Keshav Bhajanka
Director/Designated Partner
over 2 years ago
Madhu Sudan Chokhani
Madhu Sudan Chokhani
Director
almost 15 years ago
Mittu Agarwal
Mittu Agarwal
Director
almost 19 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 19 years ago

Past Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form INC-22-13102017_signed
Optional Attachment-(1)-13102017
Copy of board resolution authorizing giving of notice-13102017
Copies of the utility bills as mentioned above (not older than two months)-13102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016