Company Information
CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,662.5
Authorised Capital
6,800,000
Directors
Rajesh Khedwal
Director
over 2 years ago
over 2 years ago
Deepak Jalan
Director
about 21 years ago
about 21 years ago
Charges
30 March 2005
Bank Of India
1 Crore
30 March 2005
Bank Of India
0
30 March 2005
Bank Of India
0
30 March 2005
Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019-signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-13102019
Auditor?s certificate-13102019
Form INC-22-12062019_signed
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Optional Attachment-(1)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
