Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Madan Lal Meena
Madan Lal Meena
Director/Designated Partner
over 2 years ago
Milan Meena
Milan Meena
Director/Designated Partner
over 2 years ago
Saksham Agarwal
Saksham Agarwal
Director
about 4 years ago
Hari Prasad Kanoria
Hari Prasad Kanoria
Beneficial Owner
almost 6 years ago
Sandip Kumar Agarwala
Sandip Kumar Agarwala
Director
over 6 years ago

Past Directors

Rakesh Kejriwal
Rakesh Kejriwal
Director
over 4 years ago
Sujit Kanoria
Sujit Kanoria
Director
about 10 years ago
Ashok Jain
Ashok Jain
Director
over 14 years ago
Sheo Shankar Chaturvedi
Sheo Shankar Chaturvedi
Additional Director
over 14 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-18062020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form DIR-12-11112019_signed
Form DPT-3-09072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form DIR-12-13042019_signed
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Interest in other entities;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018