Company Information

CIN
Status
Date of Incorporation
17 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,675,000
Authorised Capital
5,000,000

Directors

Manoj Biyani
Manoj Biyani
Director/Designated Partner
over 2 years ago
Virendra Kumar Goyal
Virendra Kumar Goyal
Director/Designated Partner
about 4 years ago
Prabhat Marda
Prabhat Marda
Director/Designated Partner
over 15 years ago

Past Directors

Pankaj Marda
Pankaj Marda
Director
over 15 years ago
Yash Agarwal
Yash Agarwal
Director
over 15 years ago
Kheman Yadav
Kheman Yadav
Director
over 15 years ago

Documents

Form ADT-3-16072020_signed
Form ADT-1-16072020_signed
Copy of the intimation sent by company-16072020
Copy of written consent given by auditor-16072020
Resignation letter-16072020
Copy of resolution passed by the company-16072020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Form AOC - 4 CFS-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-30102018
Supplementary or Test audit report under section 143-30102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC - 4 CFS-30102018_signed
Form AOC-4-30102018_signed
Form MGT-6-06082018_signed
-06082018
Optional Attachment-(4)-06082018
Optional Attachment-(1)-06082018