Company Information

CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,308,000
Authorised Capital
5,000,000

Directors

Sanjay Kansal
Sanjay Kansal
Director/Designated Partner
over 2 years ago
Santosh Kansal
Santosh Kansal
Director/Designated Partner
almost 19 years ago

Past Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-16102017
List of share holders, debenture holders;-30092016
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF
Form ADT-1-151015.OCT
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF