Company Information
CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
893,200
Authorised Capital
1,100,000
Directors
Ram Gopal Narsaria
Beneficial Owner
over 2 years ago
over 2 years ago
Sanjay Kumar Narsaria
Director
over 15 years ago
over 15 years ago
Charges
16 November 2010
Allahabad Bank
24 Lak
16 November 2010
Others
0
16 November 2010
Others
0
16 November 2010
Others
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-14082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Form DPT-3-08072019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form CHG-1-06112018_signed
Instrument(s) of creation or modification of charge;-06112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181106
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
