Company Information

CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 November 2022
Paid Up Capital
2,275,000
Authorised Capital
5,000,000

Directors

Dilip Todi
Dilip Todi
Director
over 2 years ago
Satish Kumar Bagaria
Satish Kumar Bagaria
Director
almost 3 years ago
Manish Khedwal
Manish Khedwal
Director
over 19 years ago

Past Directors

Jagdish Jhunjhunwala
Jagdish Jhunjhunwala
Director
over 19 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form MGT-14-200116.OCT
Form INC-22-200116.OCT
Copy of resolution-140116.PDF
Optional Attachment 1-140116.PDF