Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,350,000
Authorised Capital
40,000,000

Directors

Mahendra Kumar Pipalwa
Mahendra Kumar Pipalwa
Director
almost 12 years ago
Mahesh Kumar Tekriwal
Mahesh Kumar Tekriwal
Director
about 12 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-02112020_signed
Form ADT-1-01112020_signed
Form AOC-4-01112020_signed
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-30102020
Copy of resolution passed by the company-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Auditor?s certificate-30092020
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form SH-7-31012018-signed
Optional Attachment-(1)-25012018
Optional Attachment-(3)-25012018