Company Information

CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,313,500
Authorised Capital
6,400,000

Directors

Vinay Sureka
Vinay Sureka
Director
almost 3 years ago
Pravin Kumar Chand
Pravin Kumar Chand
Director
over 18 years ago

Past Directors

Shankar Sharma
Shankar Sharma
Director
over 10 years ago
Kunal Mukherjee
Kunal Mukherjee
Director
over 13 years ago
Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
over 18 years ago
Abhishek Sharad
Abhishek Sharad
Director
over 18 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form ADT-1-12032020_signed
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form DIR-12-12092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form DIR-12-10092018_signed
Declaration by first director-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Interest in other entities;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-19112017_signed