Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
6,500,000

Directors

Jai Kumar Matholia
Jai Kumar Matholia
Director/Designated Partner
over 2 years ago
Ranjan Garg
Ranjan Garg
Whole Time Director
about 11 years ago

Past Directors

Nishi Sharma
Nishi Sharma
Additional Director
almost 7 years ago
Girdhari Lal Nowal
Girdhari Lal Nowal
Director
over 11 years ago

Documents

Form DPT-3-09072020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-29012019
Notice of resignation;-29012019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(4)-02122016
Optional Attachment-(3)-02122016
Optional Attachment-(2)-02122016
Optional Attachment-(1)-02122016
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed