Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,398,600
Authorised Capital
1,400,000

Directors

Sanju Kumar
Sanju Kumar
Director
over 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 15 years ago

Past Directors

Dilip Kumar Gupta
Dilip Kumar Gupta
Director
almost 19 years ago
Anand Kundalia
Anand Kundalia
Director
almost 19 years ago

Charges

11 April 2022
Others
0
11 April 2022
Others
0
11 April 2022
Others
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_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
Optional Attachment-(1)-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of resolution passed by the company-09102017
Form 23AC-09102017_signed