Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000

Directors

Manoj Kheria
Manoj Kheria
Director/Designated Partner
over 2 years ago
Bijoya Mohanty
Bijoya Mohanty
Director/Designated Partner
over 2 years ago
Pradip Kumar
Pradip Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Rushvir Singh
Rushvir Singh
Director
over 11 years ago
Sanjiban Chatterjee
Sanjiban Chatterjee
Director
over 19 years ago

Documents

Form DPT-3-11052020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
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
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form DIR-12-04112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112016
Interest in other entities;-04112016
Letter of appointment;-04112016
Form ADT-1-12082016_signed
Copy of the intimation sent by company-12082016
Copy of written consent given by auditor-12082016
Optional Attachment-(1)-12082016