Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
230,000
Authorised Capital
600,000

Directors

Manish Kumar Dokania
Manish Kumar Dokania
Director/Designated Partner
over 2 years ago
Niraj Kumar Agrawal
Niraj Kumar Agrawal
Director/Designated Partner
over 8 years ago

Past Directors

Manoj Halder
Manoj Halder
Director
almost 12 years ago
Tanmoy Dutta
Tanmoy Dutta
Director
about 14 years ago
Yashpal Tulsyan
Yashpal Tulsyan
Director
over 18 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Form DPT-3-10122020-signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form ADT-1-21082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-21082019
Copy of resolution passed by the company-21082019
Copy of the intimation sent by company-21082019
Optional Attachment-(1)-21082019
-21082019
Copy of written consent given by auditor-21082019
Directors report as per section 134(3)-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Form DPT-3-07082019-signed
Form ADT-1-02032019_signed
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
Optional Attachment-(1)-02032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017