Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,100,000
Authorised Capital
9,500,000

Directors

Mehul Sushil Kumar Mittal
Mehul Sushil Kumar Mittal
Director/Designated Partner
over 2 years ago
Sushil Kumar Mittal
Sushil Kumar Mittal
Director
over 2 years ago
Aayush Bansal
Aayush Bansal
Director/Designated Partner
over 2 years ago
Naresh Kumar Bansal
Naresh Kumar Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Surya Prakash
Surya Prakash
Director
over 12 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 12 years ago
Vijaylaxmi .
Vijaylaxmi .
Director
over 12 years ago
Kavita Agarwal
Kavita Agarwal
Director
over 12 years ago
Basant Kumar Gindora
Basant Kumar Gindora
Director
over 12 years ago
Ajit Kumar
Ajit Kumar
Director
over 13 years ago
Jayanta Das
Jayanta Das
Director
over 13 years ago

Documents

Form PAS-3-22082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22082020
Copy of Board or Shareholders? resolution-22082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082020
Form BEN - 2-11032020_signed
Declaration under section 90-11032020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form PAS-3-16102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102019
Copy of Board or Shareholders? resolution-16102019
Complete record of private placement offers and acceptances in Form PAS-5.-16102019
Form ADT-1-15102019_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 DPT-3-28062019
Form SH-7-16052019-signed
Altered memorandum of assciation;-09052019
Copy of the resolution for alteration of capital;-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form PAS-3-16082018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16082018