Company Information

CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Dhiraj Kumar Surana
Dhiraj Kumar Surana
Additional Director
about 2 years ago
Kishor Kumar Lodha
Kishor Kumar Lodha
Director/Designated Partner
about 2 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
over 2 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Beneficial Owner
over 6 years ago

Past Directors

Rabindra Bachhawat
Rabindra Bachhawat
Additional Director
about 4 years ago
Sanjay Kumar Sethia
Sanjay Kumar Sethia
Director
about 10 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 20 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
over 20 years ago

Documents

Form DPT-3-01052020-signed
Form INC-22-27112019_signed
Copies of the utility bills as mentioned above (not older than two months)-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Copy of board resolution authorizing giving of notice-27112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-16112019_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
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-24102016_signed