Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,714,000
Authorised Capital
2,800,000

Directors

Debdas Mukherjee
Debdas Mukherjee
Director/Designated Partner
over 2 years ago
Pawan Agarwal
Pawan Agarwal
Beneficial Owner
almost 6 years ago
Madhusudhan Majumder
Madhusudhan Majumder
Director
almost 12 years ago
Arun Goyal
Arun Goyal
Director
over 12 years ago

Past Directors

Sandeep Goyal
Sandeep Goyal
Director
over 12 years ago
Raj Kumar Dahima
Raj Kumar Dahima
Director
over 13 years ago
Sumeet Dahima
Sumeet Dahima
Director
over 13 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 14 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
almost 14 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-23112016