Company Information

CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Sushil Kumar Kanodia
Sushil Kumar Kanodia
Director/Designated Partner
over 2 years ago
Santosh Kumar Mandholia
Santosh Kumar Mandholia
Director/Designated Partner
over 2 years ago
Ratan Kumar Poddar
Ratan Kumar Poddar
Director
over 19 years ago
Shiv Prasad Modi
Shiv Prasad Modi
Director
over 19 years ago

Past Directors

Badri Prasad Agarwal
Badri Prasad Agarwal
Director
over 19 years ago

Charges

0
03 August 2005
Canara Bank
50 Lak
03 August 2005
Canara Bank
0
03 August 2005
Canara Bank
0
03 August 2005
Canara Bank
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Optional Attachment-(2)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form MGT-7-051215.OCT
Form AOC-4-251115.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT