Company Information

CIN
Status
Date of Incorporation
30 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,460,000
Authorised Capital
3,600,000

Directors

Vikash Jalan
Vikash Jalan
Director/Designated Partner
over 2 years ago
Vandana Thakkar
Vandana Thakkar
Director
over 9 years ago
Rajesh Verma
Rajesh Verma
Director
over 19 years ago
Prakash Kesan
Prakash Kesan
Director
over 19 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
about 10 years ago
Vikash Kumar Verma
Vikash Kumar Verma
Director
over 19 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Form AOC - 4 CFS-27122017_signed
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form INC-22-11092017_signed
Copies of the utility bills as mentioned above (not older than two months)-11092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092017
Copy of board resolution authorizing giving of notice-06032017
Copies of the utility bills as mentioned above (not older than two months)-06032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017