Company Information

CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
886,000
Authorised Capital
900,000

Directors

Kishori Lal Ladha
Kishori Lal Ladha
Director/Designated Partner
about 2 years ago
Sanjiv Dalmia
Sanjiv Dalmia
Additional Director
over 2 years ago

Past Directors

Vikram B Hada
Vikram B Hada
Additional Director
almost 5 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
about 10 years ago
Shankar Prasad Sharma
Shankar Prasad Sharma
Director
about 10 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
over 14 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director
over 14 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
over 14 years ago
Susovan Bose
Susovan Bose
Director
over 14 years ago

Documents

List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Directors report as per section 134(3)-24072017
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
Form AOC-4-24072017_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Directors report as per section 134(3)-02102016
Form AOC-4-02102016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-281115.OCT
Evidence of cessation-261115.PDF
Interest in other entities-261115.PDF
Letter of Appointment-261115.PDF
Declaration of the appointee Director- in Form DIR-2-261115.PDF
Form ADT-1-201115.OCT
Form23AC-091014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
FormSchV-250813 for the FY ending on-310313.OCT
Form23AC-250813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020813.OCT
Form 23B for period 010412 to 310313-051112.OCT