Company Information

CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gopal Pareek
Gopal Pareek
Director
about 11 years ago
Basu Deo Jhanwar
Basu Deo Jhanwar
Director
over 12 years ago

Past Directors

Punam Chand Rathi
Punam Chand Rathi
Director
over 15 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form AOC-4-16092016
Form ADT-1-12092016_signed
Copy of written consent given by auditor-12092016
Copy of the intimation sent by company-12092016
Copy of resolution passed by the company-12092016
Form MGT-7-211115.OCT
Form AOC-4-201015.OCT
Form ADT-1-081015.OCT
Form DIR-12-300115.OCT
Evidence of cessation-300115.PDF
Declaration of the appointee Director- in Form DIR-2-300115.PDF
FormSchV-111014 for the FY ending on-310314.OCT
Form23AC-120914 for the FY ending on-310314.OCT
Optional Attachment 1-300814.PDF