Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,922,000
Authorised Capital
6,000,000

Directors

Om Prakash Pareek
Om Prakash Pareek
Director/Designated Partner
about 2 years ago
Dipendra Nath Mukherjee
Dipendra Nath Mukherjee
Beneficial Owner
over 2 years ago
Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director/Designated Partner
over 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Vineet Kedia
Vineet Kedia
Director
over 17 years ago
Sachet Saraf
Sachet Saraf
Director
almost 19 years ago
Jay Shankar Yadav
Jay Shankar Yadav
Director
almost 19 years ago
Shailendra Kumar Jain
Shailendra Kumar Jain
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Approval letter of extension of financial year or AGM-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form MGT-6-11122020_signed
-11122020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-22102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form PAS-3-08082019_signed
Copy of Board or Shareholders? resolution-08082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082019
Form SH-7-25072019-signed
Form INC-22-16072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Optional Attachment-(1)-16072019
Copy of the resolution for alteration of capital;-16072019
Copies of the utility bills as mentioned above (not older than two months)-16072019
Altered memorandum of assciation;-16072019
Copy of resolution passed by the company-22042019