Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
295,990
Authorised Capital
300,000

Directors

Mantu Yadav
Mantu Yadav
Director/Designated Partner
about 2 years ago
Mohammad Mahfooz Qureshi
Mohammad Mahfooz Qureshi
Director/Designated Partner
over 4 years ago

Past Directors

Pankaj Goenka
Pankaj Goenka
Director
over 6 years ago
Vinay Kumar Duggar
Vinay Kumar Duggar
Director
over 6 years ago
Sarika Agarwal
Sarika Agarwal
Director
over 10 years ago
Nanda Chopra
Nanda Chopra
Director
over 10 years ago
Saroj Sharma
Saroj Sharma
Director
about 15 years ago
Ila Agarwal
Ila Agarwal
Director
about 15 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
List of share holders, debenture holders;-22062020
Form DIR-12-18062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form ADT-1-21042019_signed
Optional Attachment-(1)-21042019
Optional Attachment-(2)-21042019
Copy of written consent given by auditor-21042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-30112016_signed