Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,988,000
Authorised Capital
2,000,000

Directors

Moti Chand Sadani
Moti Chand Sadani
Beneficial Owner
over 2 years ago
Nand Kishore Chandak
Nand Kishore Chandak
Director
almost 19 years ago

Past Directors

Rakesh Kumar Lunia
Rakesh Kumar Lunia
Director
over 10 years ago
Nitesh Sadani
Nitesh Sadani
Additional Director
over 10 years ago
Prakash Kumar Dugar
Prakash Kumar Dugar
Director
about 16 years ago

Documents

Form DPT-3-19112020-signed
Form AOC-4-31102020_signed
Form MGT-7-01112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form ADT-1-23112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed