Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
140,100
Authorised Capital
141,000

Directors

Dhaneshwar Gabel
Dhaneshwar Gabel
Director/Designated Partner
over 2 years ago
Ghanshyam Das
Ghanshyam Das
Director/Designated Partner
over 4 years ago

Past Directors

Sanjay Kumar Garodia
Sanjay Kumar Garodia
Director
almost 10 years ago
Saroj Sharma
Saroj Sharma
Director
almost 15 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-10092018_signed
Copy of the intimation sent by company-07092018
Copy of written consent given by auditor-07092018
Optional Attachment-(1)-07092018
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form DIR-11-130216.OCT