Company Information

CIN
Status
Date of Incorporation
16 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,225,000
Authorised Capital
3,500,000

Directors

Alok Kumar Dhandhania
Alok Kumar Dhandhania
Director
over 14 years ago
Goutam Kumar Murarka
Goutam Kumar Murarka
Director
over 14 years ago
Pramod Kumar Jhunjhunwala
Pramod Kumar Jhunjhunwala
Beneficial Owner
almost 19 years ago

Past Directors

Shankar Lal Agrawal
Shankar Lal Agrawal
Director
about 17 years ago
Aruna Jhunjhunwala
Aruna Jhunjhunwala
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016