Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,200,000
Authorised Capital
15,000,000

Directors

Ramakant Padia
Ramakant Padia
Director
almost 2 years ago
Arun Kumar Lundia
Arun Kumar Lundia
Director
over 2 years ago
Pramod Kumar Lundia
Pramod Kumar Lundia
Director
over 2 years ago
Anita Padia
Anita Padia
Director
over 13 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-05072019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
List of share holders, debenture holders;-06042019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
Annual return as per schedule V of the Companies Act,1956-02122016
Form 20B-02122016_signed
Annual return as per schedule V of the Companies Act,1956-30112016
Form 66-30112016_signed
Form 20B-30112016_signed