Company Information
CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Rajat Pandya
Director
about 2 years ago
about 2 years ago
Jai Kumar Pandya
Director
over 2 years ago
over 2 years ago
Raunak Pandya
Director
over 2 years ago
over 2 years ago
Jitendra Chaudhery
Director
over 14 years ago
over 14 years ago
Past Directors
Tanmoy Dutta
Director
about 14 years ago
about 14 years ago
Manoj Halder
Director
about 14 years ago
about 14 years ago
Prem Nath Mali
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-05032021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-08112019-signed
Auditor?s certificate-25062019
Form ADT-1-11052019_signed
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Directors report as per section 134(3)-26052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016
List of share holders, debenture holders;-26052016
Form MGT-7-26052016_signed
Form AOC-4-26052016_signed
FormSchV-020515 for the FY ending on-310314.OCT
Copy of the resolution for alteration of capital-060115.PDF
MoA - Memorandum of Association-060115.PDF
