Company Information

CIN
Status
Date of Incorporation
02 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
878,500
Authorised Capital
880,000

Directors

Amitesh Vidyakar Bansal
Amitesh Vidyakar Bansal
Director
over 2 years ago
Mahendra Kumar Goyal
Mahendra Kumar Goyal
Director/Designated Partner
over 9 years ago
Samirakumar Nayak
Samirakumar Nayak
Director
almost 10 years ago

Past Directors

Balkrishna Tulshiram Tiwari
Balkrishna Tulshiram Tiwari
Director
almost 10 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
almost 11 years ago
Pramod Shaw
Pramod Shaw
Director
almost 11 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-29112020
Form MGT-7-29112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-08122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-14-04092017-signed
Altered memorandum of association-04092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
List of share holders, debenture holders;-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed