Company Information

CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Paritosh Sinha
Paritosh Sinha
Director/Designated Partner
almost 2 years ago
Raj Kumar Rungta
Raj Kumar Rungta
Director
about 2 years ago
Naresh Pachisia
Naresh Pachisia
Director
over 2 years ago
Ashok Kedia
Ashok Kedia
Director
over 2 years ago
Ashutosh Mohan Singhal
Ashutosh Mohan Singhal
Director/Designated Partner
almost 13 years ago
Vijay Kumar Daga
Vijay Kumar Daga
Director
almost 13 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
Form ADT-1-18122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form DPT-3-15122020_signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-05072019
Form DPT-3-28062019
Form ADT-1-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed