Company Information

CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,545,000
Authorised Capital
1,545,000

Directors

Sanjay Malpani
Sanjay Malpani
Director/Designated Partner
about 2 years ago
Pratikkumar Bharatbhai Lakhani
Pratikkumar Bharatbhai Lakhani
Director/Designated Partner
almost 3 years ago
Yash Kela
Yash Kela
Director/Designated Partner
over 3 years ago
Narayan Prasad Agrawal
Narayan Prasad Agrawal
Director/Designated Partner
over 6 years ago

Past Directors

Deepti Kela
Deepti Kela
Director
over 15 years ago
Alam Sabiha
Alam Sabiha
Director
almost 18 years ago
Jaideep Pande
Jaideep Pande
Director
over 18 years ago
Raghu Nath Bhowmick
Raghu Nath Bhowmick
Director
almost 20 years ago
Krishna Agarwal
Krishna Agarwal
Director
almost 20 years ago

Documents

Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-23112017
Form AOC-4-01122016_signed
Form MGT-7-29112016_signed