Company Information

CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Kumar Pansari
Rajesh Kumar Pansari
Director
over 2 years ago
Ramesh Saraf
Ramesh Saraf
Director
over 7 years ago

Past Directors

Kamal Jain
Kamal Jain
Director
almost 12 years ago

Documents

Form AOC-4-28112020_signed
Form MGT-14-27112020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form MGT-7-27112020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form DPT-3-25102020_signed
Form DPT-3-14052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-11-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Notice of resignation filed with the company-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Acknowledgement received from company-25042018