Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
17,500,000
Authorised Capital
20,000,000

Directors

Rajesh Shah
Rajesh Shah
Director
about 13 years ago

Past Directors

Om Prakash Lohia
Om Prakash Lohia
Additional Director
over 6 years ago
Om Modani Prakash
Om Modani Prakash
Director
about 13 years ago

Documents

Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(1)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-04102019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-09112017