Company Information

CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,970,000
Authorised Capital
10,000,000

Directors

Sanjiv Chhetri
Sanjiv Chhetri
Director/Designated Partner
almost 3 years ago
Brij Kishore Prasad
Brij Kishore Prasad
Director/Designated Partner
almost 3 years ago

Past Directors

Navin Saraogi
Navin Saraogi
Director
over 15 years ago
Niranjan Kumar Saraogi
Niranjan Kumar Saraogi
Director
over 15 years ago
Rashmi Agarwal
Rashmi Agarwal
Director
over 15 years ago
Sudhir Singhal
Sudhir Singhal
Director
almost 16 years ago
Brijmohan Garg
Brijmohan Garg
Director
over 19 years ago

Charges

01 February 2023
State Bank Of India
0
01 February 2023
State Bank Of India
0
01 February 2023
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-141115.OCT
Form AOC-4-041115.OCT
Form MGT-14-300315.OCT
Form PAS-3-300315.OCT
List of allottees-300315.PDF
Optional Attachment 1-300315.PDF
Copy of resolution-300315.PDF
Complete record of private placement offers and acceptences-300315.PDF
Resltn passed by the BOD-300315.PDF