Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Manoj Kumar Thard
Manoj Kumar Thard
Director
over 12 years ago
Paras Kumar Banthia
Paras Kumar Banthia
Beneficial Owner
over 14 years ago

Past Directors

Priya Banthia
Priya Banthia
Additional Director
almost 11 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
over 14 years ago

Charges

50 Lak
09 November 2022
Bank Of Baroda
50 Lak
09 November 2022
Others
0
09 November 2022
Others
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form DPT-3-02112019-signed
Form DPT-3-30102019-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form PAS-3-18032019_signed
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.-18032019
Copy of Board or Shareholders? resolution-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Form MGT-14-26022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Altered articles of association-21022019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-16102017