Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,962,500
Authorised Capital
5,000,000

Directors

Sundeep Kedia .
Sundeep Kedia .
Director
about 3 years ago
Mahuaa Bhowal
Mahuaa Bhowal
Director
over 9 years ago
Sujay Bhowal
Sujay Bhowal
Director
over 12 years ago

Past Directors

Raj Kumar Kabra
Raj Kumar Kabra
Director
about 15 years ago
Shailendra Kumar Sharma
Shailendra Kumar Sharma
Director
about 15 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Form MGT-7-22122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017