Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,253,160
Authorised Capital
20,000,000

Directors

Mahendra Kumar Baranwal
Mahendra Kumar Baranwal
Director/Designated Partner
over 2 years ago
Vibha Devi
Vibha Devi
Director/Designated Partner
about 18 years ago

Past Directors

Archana Lahoti
Archana Lahoti
Director
almost 20 years ago
Amit Sharma
Amit Sharma
Director
almost 20 years ago

Documents

Form BEN - 2-14032020_signed
Declaration under section 90-07032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
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
Form ADT-1-30102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-28112018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-171015.OCT
List of allottees-130915.PDF