Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Tandon
Deepak Tandon
Director
over 2 years ago
Jyoti Mehrotra
Jyoti Mehrotra
Director
over 12 years ago

Past Directors

Veera Tandon
Veera Tandon
Director
over 12 years ago
Nimesh Tandon
Nimesh Tandon
Director
over 12 years ago
Nand Kishore Mittal
Nand Kishore Mittal
Additional Director
about 13 years ago
Pinki Debnath
Pinki Debnath
Director
over 13 years ago
Mohan Ram Goenka
Mohan Ram Goenka
Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200319
Form MGT-14-28022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Altered memorandum of association-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form MGT-7-301115.OCT