Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sanjeev Marda
Sanjeev Marda
Director/Designated Partner
over 2 years ago
Manak Chand Darak
Manak Chand Darak
Director/Designated Partner
over 15 years ago

Past Directors

Pawan Kumar Joshi
Pawan Kumar Joshi
Additional Director
over 10 years ago
Sushil Chaudhary
Sushil Chaudhary
Director
over 15 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Form MGT-14-06012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200106
Altered memorandum of association-03012020
Optional Attachment-(1)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Altered memorandum of association-30122019
Optional Attachment-(1)-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-26042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018