Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Dokania
Ashok Kumar Dokania
Director
about 14 years ago
Raj Kumar Agrawal
Raj Kumar Agrawal
Director
about 14 years ago

Past Directors

Amit Kumar Shah
Amit Kumar Shah
Director
over 18 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
over 18 years ago

Documents

List of share holders, debenture holders;-02072020
Directors report as per section 134(3)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Directors report as per section 134(3)-05062019
List of share holders, debenture holders;-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Form MGT-7-05062019_signed
Form AOC-4-05062019_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-02052018
Approval letter for extension of AGM;-02052018
Optional Attachment-(1)-02052018
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-311215.OCT
Form INC-22-191015.OCT
Optional Attachment 1-191015.PDF
FormSchV-270715 for the FY ending on-310314.OCT
Form23AC-270715 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT