Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Udeept Kanoi
Udeept Kanoi
Additional Director
almost 2 years ago
Nitin Garg
Nitin Garg
Beneficial Owner
over 2 years ago
Kishan Chand Garg
Kishan Chand Garg
Director
over 2 years ago
Bijay Shroff
Bijay Shroff
Director
over 2 years ago
Rohit Garg
Rohit Garg
Beneficial Owner
almost 6 years ago
Ram Prakash Garg
Ram Prakash Garg
Beneficial Owner
almost 6 years ago

Past Directors

Nirmal Kumar Tekriwal
Nirmal Kumar Tekriwal
Director
over 12 years ago

Documents

Form DPT-3-22042020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-14032019_signed
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-09112016