Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Managing Director
almost 5 years ago

Past Directors

Vivek Kumar Chindalia
Vivek Kumar Chindalia
Additional Director
over 11 years ago
Vinay Kumar Chindalia
Vinay Kumar Chindalia
Director
over 14 years ago
Rajiv Kumar Chindalia
Rajiv Kumar Chindalia
Director
over 14 years ago
Prasanta Kumar Dash
Prasanta Kumar Dash
Director
over 15 years ago
Dilip Pal
Dilip Pal
Director
over 15 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
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 MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-29032017_signed
Form AOC-4-29032017_signed
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
List of share holders, debenture holders;-28032017
Form 23B for period 010413 to 310314-051013.OCT
Form ADT-1-081215.OCT
Form MGT-7-231015.OCT
Form AOC-4-071015.OCT
Resignation Letter-061015.PDF
Form ADT-3-061015.PDF
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Letter of Appointment-291014.PDF