Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Vijay Nalsaria
Vijay Nalsaria
Director
over 2 years ago
Mamta Jaiswal Narsaria
Mamta Jaiswal Narsaria
Director/Designated Partner
over 8 years ago

Past Directors

Binod Kumar Kejriwal
Binod Kumar Kejriwal
Director
over 12 years ago
Bijoy Kumar Sonthalia
Bijoy Kumar Sonthalia
Director
over 12 years ago
Arun Sarkar
Arun Sarkar
Director
over 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 12 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-09122019_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 ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-24092018_signed
Form ADT-3-04092018-signed
Copy of the intimation sent by company-03092018
Copy of resolution passed by the company-03092018
Copy of written consent given by auditor-03092018
Resignation letter-29082018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Proof of dispatch-18042017