Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,348,500
Authorised Capital
1,350,000

Directors

Maheshkumar Prabhulal Vithalapra
Maheshkumar Prabhulal Vithalapra
Director/Designated Partner
over 2 years ago
Bhavesh Dineshbhai Chikhaliya
Bhavesh Dineshbhai Chikhaliya
Director/Designated Partner
almost 5 years ago

Past Directors

Sanjeev Kumar Mandal
Sanjeev Kumar Mandal
Director
over 10 years ago
Avinash Bagri
Avinash Bagri
Director
over 10 years ago
Kamal Bhansali
Kamal Bhansali
Director
almost 11 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Director
almost 11 years ago
Chandra Shekhar Jha
Chandra Shekhar Jha
Additional Director
over 12 years ago
Krishnendu Naskar
Krishnendu Naskar
Director
over 12 years ago
Rajeev Ray
Rajeev Ray
Director
about 13 years ago
Pankaj Srivastava
Pankaj Srivastava
Director
over 14 years ago
Nilesh Jalan
Nilesh Jalan
Director
over 14 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 15 years ago
Chandan Mandal
Chandan Mandal
Director
almost 15 years ago

Documents

Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form ADT-1-10012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-23062018_signed
Form 23AC-23062018_signed
Form 20B-23062018_signed
Form MGT-7-23062018_signed
Annual return as per schedule V of the Companies Act,1956-18062018
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18062018
Form MGT-14-29052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Altered memorandum of association-29052018