Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,000
Authorised Capital
200,000

Directors

Anushriya Rathi Mundhra
Anushriya Rathi Mundhra
Director/Designated Partner
over 2 years ago
Pintoo Kumar Roy
Pintoo Kumar Roy
Director/Designated Partner
over 2 years ago
Panna Lal Kasat
Panna Lal Kasat
Director/Designated Partner
over 3 years ago
Vikash Ladia
Vikash Ladia
Director/Designated Partner
over 3 years ago

Past Directors

Shankar Lal Chandak
Shankar Lal Chandak
Additional Director
almost 5 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 19 years ago
Sunil Kumar Kedia
Sunil Kumar Kedia
Director
almost 19 years ago

Documents

Form DPT-3-24122020_signed
Form ADT-1-09062020_signed
Form MGT-14-09062020_signed
Optional Attachment-(3)-09062020
Optional Attachment-(2)-09062020
Copy of the intimation sent by company-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Copy of written consent given by auditor-09062020
Copy of resolution passed by the company-09062020
Optional Attachment-(1)-09062020
Form ADT-3-05062020_signed
Resignation letter-05062020
Form DPT-3-20042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-27062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
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
Optional Attachment-(1)-03022018
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-29012018_signed