Company Information

CIN
Status
Date of Incorporation
09 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
11,263,190
Authorised Capital
12,000,000

Directors

Rakesh Pandiya
Rakesh Pandiya
Director/Designated Partner
over 2 years ago
Bharat Jain
Bharat Jain
Director/Designated Partner
over 2 years ago
Vinod Somani
Vinod Somani
Director
almost 19 years ago
Suresh Somani
Suresh Somani
Director
almost 19 years ago
Vikash Somani
Vikash Somani
Director
almost 19 years ago

Documents

Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form INC-22-17112019_signed
Optional Attachment-(1)-25102019
Copies of the utility bills as mentioned above (not older than two months)-25102019
Copy of board resolution authorizing giving of notice-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
List of share holders, debenture holders;-10072019
Form MGT-7-10072019_signed
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form AOC-4-08072019_signed
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Copy of the intimation sent by company-02072019
Form DPT-3-24062019-signed
Optional Attachment-(1)-17052019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_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 MGT-7-02112017_signed