Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,470,000
Authorised Capital
2,500,000

Directors

Shashikant Ladia
Shashikant Ladia
Director
about 2 years ago
Rishikant Ladia
Rishikant Ladia
Director
about 2 years ago
Shreekant Ladia
Shreekant Ladia
Director/Designated Partner
over 18 years ago
Satpal Agarwal
Satpal Agarwal
Director
over 18 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-27062019
Form ADT-1-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Form MGT-7-01012018_signed
List of share holders, debenture holders;-28122017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT