Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
461,750
Authorised Capital
500,000

Directors

Shiv Kumar Kanoi
Shiv Kumar Kanoi
Director
about 2 years ago
Ashok Basu
Ashok Basu
Director/Designated Partner
over 2 years ago
Prem Lal Jain
Prem Lal Jain
Director
almost 15 years ago

Past Directors

Jitesh Chandgothia
Jitesh Chandgothia
Director
almost 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-22112019-signed
Form DPT-3-19112019-signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-09052017
Copy of board resolution authorizing giving of notice-09052017
Optional Attachment-(1)-09052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Form ADT-1-12012017_signed
Form ADT-1-11012017
Copy of the intimation sent by company-11012017
Copy of written consent given by auditor-11012017
Optional Attachment-(1)-11012017
Form ADT-3-28122016-signed
Resignation letter-28122016