Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
500,000

Directors

Kishan Lal Daga
Kishan Lal Daga
Director
over 7 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Director/Designated Partner
over 8 years ago

Past Directors

Jagarnath Rai
Jagarnath Rai
Director
over 9 years ago
Sanjana Bagra
Sanjana Bagra
Director
over 12 years ago
Chetan Doshi
Chetan Doshi
Director
over 14 years ago
Naveen Kumar Bagra
Naveen Kumar Bagra
Director
over 14 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Secretarial Audit Report-29112019
Form AOC-4-29112019_signed
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Company CSR policy as per section 135(4)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Secretarial Audit Report-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Secretarial Audit Report-02052018
Company CSR policy as per section 135(4)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Evidence of cessation;-04042018
Form DIR-12-04042018_signed
Notice of resignation;-04042018
Optional Attachment-(1)-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018