Company Information

CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradip Kumar Das
Pradip Kumar Das
Director/Designated Partner
almost 3 years ago
Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Director/Designated Partner
about 11 years ago

Past Directors

Shyam Sundar Sharma
Shyam Sundar Sharma
Director
about 13 years ago
Rajesh Bagaria
Rajesh Bagaria
Director
over 18 years ago
Raj K Sureka
Raj K Sureka
Director
over 18 years ago

Charges

0
07 September 2017
Axis Bank Limited
12 Crore
11 March 2023
Others
0
07 September 2017
Axis Bank Limited
0
11 March 2023
Others
0
07 September 2017
Axis Bank Limited
0
11 March 2023
Others
0
07 September 2017
Axis Bank Limited
0

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190925
Form MGT-14-20092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Altered memorandum of association-30082019
Letter of the charge holder stating that the amount has been satisfied-17082019
Form CHG-4-17082019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-29112018_signed
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-16112017