Company Information
CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,218,480
Authorised Capital
3,500,000
Directors
Bela Daga
Beneficial Owner
over 2 years ago
over 2 years ago
Rajeev Kumar Maheshwari
Director
over 20 years ago
over 20 years ago
Rakesh Drolia
Director
over 20 years ago
over 20 years ago
Documents
Form BEN - 2-17022020_signed
Declaration under section 90-17022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form PAS-3-25022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022019
Copy of Board or Shareholders? resolution-22022019
Form SH-7-15022019-signed
Altered memorandum of assciation;-08022019
Copy of the resolution for alteration of capital;-08022019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
