Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
227,000
Authorised Capital
500,000

Directors

Sanjev Singh
Sanjev Singh
Director
about 11 years ago
Dinesh Mohta .
Dinesh Mohta .
Director
almost 13 years ago

Past Directors

Rahul Jain
Rahul Jain
Director
almost 13 years ago
Shyam Agarwal .
Shyam Agarwal .
Director
almost 13 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
over 14 years ago
Sabil Ahmed
Sabil Ahmed
Director
over 14 years ago
Mahesh Mandal
Mahesh Mandal
Director
over 15 years ago
Vinita Bajaj
Vinita Bajaj
Director
over 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-06122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Form INC-22-07062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Copies of the utility bills as mentioned above (not older than two months)-07062016
Copy of board resolution authorizing giving of notice-07062016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
FormSchV-081014 for the FY ending on-310313.OCT
Form DIR-12-081014.OCT