Company Information

CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mani Kant Ladia
Mani Kant Ladia
Director
almost 3 years ago
Ganga Dhar Ladia
Ganga Dhar Ladia
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form INC-22-05072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072017
Optional Attachment-(1)-05072017
Copy of board resolution authorizing giving of notice-05072017
Copies of the utility bills as mentioned above (not older than two months)-05072017
Form MGT-14-03072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170703
Altered memorandum of association-01072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072017
List of share holders, debenture holders;-17082016
Form MGT-7-17082016_signed