Company Information

CIN
Status
Date of Incorporation
29 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Gaurang Bajoria
Gaurang Bajoria
Director/Designated Partner
about 3 years ago

Past Directors

Prabhakar Mishra
Prabhakar Mishra
Director
about 5 years ago
Jayesh Vora
Jayesh Vora
Additional Director
about 7 years ago
Shiw Chand Sharma
Shiw Chand Sharma
Director
over 17 years ago
Ghanshyam Sharma
Ghanshyam Sharma
Director
over 17 years ago
Kishan Beria
Kishan Beria
Director
over 19 years ago
Girdhari Lal Agarwal
Girdhari Lal Agarwal
Director
over 19 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Interest in other entities;-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Notice of resignation;-18062020
Evidence of cessation;-18062020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Notice of resignation;-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Form DIR-12-03112018_signed
Evidence of cessation;-03112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed