Company Information

CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,763,700
Authorised Capital
1,775,000

Directors

Ghanashyam Soni
Ghanashyam Soni
Director/Designated Partner
about 4 years ago
Sanjay Verma
Sanjay Verma
Beneficial Owner
about 4 years ago

Past Directors

Jay Prakash Kahar
Jay Prakash Kahar
Director
over 10 years ago
Rajesh Kahar
Rajesh Kahar
Director
over 12 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 12 years ago
Umesh Yadav
Umesh Yadav
Director
almost 15 years ago
Ramji Yadav
Ramji Yadav
Director
almost 15 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 15 years ago
Sudhir Jain
Sudhir Jain
Director
almost 15 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-26072016
Form MGT-7-26072016_signed
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form ADT-1-081015.OCT
Form DIR-12-250715.OCT
Declaration of the appointee Director- in Form DIR-2-250715.PDF