Company Information

CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,820,000
Authorised Capital
10,000,000

Directors

Aditya Kanodia
Aditya Kanodia
Director/Designated Partner
over 2 years ago
Deepak Kumar .
Deepak Kumar .
Director
over 2 years ago

Past Directors

Prasanta Sinha
Prasanta Sinha
Director
over 16 years ago
Awadhesh Agrawal
Awadhesh Agrawal
Director
over 20 years ago

Documents

Form ADT-3-22092020_signed
Resignation letter-22092020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Proof of dispatch-11092019
Notice of resignation filed with the company-11092019
Form DIR-11-11092019_signed
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-131215.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT