Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sanjib Kumar Kothari
Sanjib Kumar Kothari
Director
over 2 years ago
Rajesh Nagori
Rajesh Nagori
Director
over 2 years ago
Raj Kumar Bharech
Raj Kumar Bharech
Director
over 2 years ago
Arvind Bubna
Arvind Bubna
Director/Designated Partner
over 2 years ago
Sanjay Sonthalia
Sanjay Sonthalia
Director
almost 12 years ago
Vinod Kumar Choudhary
Vinod Kumar Choudhary
Director
almost 12 years ago

Past Directors

Prakash Chandra Himatsingka
Prakash Chandra Himatsingka
Director
almost 12 years ago
Pramod Kumar Jalan
Pramod Kumar Jalan
Director
almost 12 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
List of share holders, debenture holders;-05012017
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Optional Attachment-(1)-05012017
Form ADT-1-160216.OCT
Form AOC-4-300915.OCT
Copy Of Financial Statements as per section 134-290915.PDF
Directors- report as per section 134-3--290915.PDF
Form DIR-12-030815.OCT
Form ADT-1-040815.OCT
Form DIR-11-030815.OCT
Optional Attachment 1-300715.PDF
Declaration of the appointee Director- in Form DIR-2-300715.PDF
Evidence of cessation-280715.PDF