Company Information
CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,028,750
Authorised Capital
2,500,000
Directors
Mahesh Kumar Singhania
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaurav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Poddar
Director
almost 18 years ago
almost 18 years ago
Past Directors
Chandy Banerjee
Director
almost 9 years ago
almost 9 years ago
Ankit Poddar
Director
almost 14 years ago
almost 14 years ago
Charges
27 November 2009
State Bank Of India
40 Lak
27 November 2009
State Bank Of India
0
27 November 2009
State Bank Of India
0
27 November 2009
State Bank Of India
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-05122020_signed
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Form INC-22-20022020_signed
Copies of the utility bills as mentioned above (not older than two months)-20022020
Copy of board resolution authorizing giving of notice-20022020
Optional Attachment-(1)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
