Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Manish Patodia
Manish Patodia
Director/Designated Partner
over 2 years ago
Mukesh Aggarwal
Mukesh Aggarwal
Director/Designated Partner
over 2 years ago
Ashish Patodia
Ashish Patodia
Director/Designated Partner
over 2 years ago
Nishant Raj
Nishant Raj
Director/Designated Partner
almost 3 years ago
Rajesh Upadhyaya
Rajesh Upadhyaya
Director
almost 19 years ago

Past Directors

Chandan Ghosh
Chandan Ghosh
Director
over 18 years ago

Documents

Form DPT-3-11122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form DPT-3-10062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form MGT-14-23012019_signed
Altered memorandum of association-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-07122017_signed