Company Information

CIN
Status
Date of Incorporation
04 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
698,500
Authorised Capital
745,000

Directors

Atul Kumar
Atul Kumar
Director/Designated Partner
about 2 years ago
Prahlad Patel
Prahlad Patel
Director/Designated Partner
over 4 years ago

Past Directors

Suman Tiwari
Suman Tiwari
Director
over 10 years ago
Roshan Chopra
Roshan Chopra
Director
over 10 years ago
Kailash Goel
Kailash Goel
Director
about 15 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
about 15 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form ADT-1-23092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-211115.OCT