Company Information

CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,791,000
Authorised Capital
5,000,000

Directors

Rajesh Sarda
Rajesh Sarda
Director
almost 3 years ago

Past Directors

Kamal Kishore Rathi
Kamal Kishore Rathi
Additional Director
almost 14 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 19 years ago
Anirban Dutta
Anirban Dutta
Director
over 21 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form DIR-12-20072018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form ADT-1-25102017_signed
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-260215.OCT
FormSchV-221114 for the FY ending on-310314.OCT