Company Information

CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjib Das
Sanjib Das
Director
over 2 years ago
Shree Lal Bhatter
Shree Lal Bhatter
Director
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
over 17 years ago

Past Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Director
over 17 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 19 years ago
Nirmal Kumar Lunawat
Nirmal Kumar Lunawat
Director
almost 19 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-08102017_signed
Form ADT-1-19082017_signed
Form MGT-14-19082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017
Copy of the intimation sent by company-19082017
Copy of written consent given by auditor-19082017
Optional Attachment-(1)-19082017
Form ADT-3-16082017-signed
Resignation letter-16082017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-13112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016