Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
3,640,000
Authorised Capital
4,000,000

Directors

Maitreyi Kandoi
Maitreyi Kandoi
Director/Designated Partner
about 2 years ago
Gokul Chand Damani
Gokul Chand Damani
Director
over 2 years ago
Prakash Kumar Mohta
Prakash Kumar Mohta
Director
over 18 years ago

Past Directors

Shiv Kumar Khemka
Shiv Kumar Khemka
Director
almost 21 years ago
Jitendra Nath Gupta
Jitendra Nath Gupta
Director
almost 21 years ago

Documents

Form DPT-3-03012021_signed
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-201115.OCT