Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,600,000
Authorised Capital
70,000,000

Directors

Murari Kumar Bharuka
Murari Kumar Bharuka
Director/Designated Partner
over 2 years ago
Mukesh Kumar Bharuka
Mukesh Kumar Bharuka
Director/Designated Partner
almost 3 years ago

Past Directors

Pawan Kandoi
Pawan Kandoi
Additional Director
about 10 years ago
Umang Jhunjhunwal
Umang Jhunjhunwal
Director
almost 15 years ago
Vishal Saroagi
Vishal Saroagi
Director
almost 15 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-11062020-signed
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form MGT-7-05012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-14082017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082017
Copy of Board or Shareholders? resolution-14082017
Complete record of private placement offers and acceptances in Form PAS-5.-14082017