Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,173,000
Authorised Capital
3,000,000

Directors

Vijay Kumar Fomra
Vijay Kumar Fomra
Additional Director
over 2 years ago
Ajay Jalan
Ajay Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Madan Mohan Fomra
Madan Mohan Fomra
Additional Director
over 2 years ago
Nishant Bhalotia
Nishant Bhalotia
Director
over 14 years ago

Charges

23 June 2023
Canara Bank
0
23 June 2023
Canara Bank
0
23 June 2023
Canara Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-26062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-211115.OCT
Form AOC-4-111115.OCT
Form ADT-1-151015.OCT
Form GNL.2-261114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form MGT-14-311014.PDF
Copy of resolution-311014.PDF