Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Upendra Chhabra
Upendra Chhabra
Director/Designated Partner
over 2 years ago
Ashish Mangal .
Ashish Mangal .
Director/Designated Partner
over 2 years ago
Jitendra Kumar Keshwani
Jitendra Kumar Keshwani
Director
almost 15 years ago
Kamal Kumar Keshwani
Kamal Kumar Keshwani
Director
almost 15 years ago

Past Directors

Yashpal Tulsyan
Yashpal Tulsyan
Director
almost 19 years ago
Manish Kayal
Manish Kayal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-06082020
Form MGT-7-06082020_signed
Form AOC-4-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Optional Attachment-(1)-01102018
Form ADT-1-26092018_signed
Form ADT-3-30082018-signed
Copy of the intimation sent by company-22082018
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018
Resignation letter-21082018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017