Company Information

CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
2,159,250
Authorised Capital
2,200,000

Directors

Aayush Sanganaria
Aayush Sanganaria
Director/Designated Partner
over 2 years ago
Yutika Sanganaria
Yutika Sanganaria
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Kumar Sanganaria
Suresh Kumar Sanganaria
Director
over 13 years ago
Shweta Sanganaria
Shweta Sanganaria
Director
about 20 years ago

Documents

Form ADT-1-04082020_signed
Copy of the intimation sent by company-04082020
Copy of written consent given by auditor-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Directors report as per section 134(3)-18072020
Form AOC-4-18072020
List of share holders, debenture holders;-17072020
Form MGT-7-17072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-27032017_signed
List of share holders, debenture holders;-25032017
Optional Attachment-(1)-25032017
Form AOC-4-25032017_signed
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
FormSchV-211114 for the FY ending on-310314.OCT
-091114.OCT
Form66-241014 for the FY ending on-310314.OCT
Form PAS-3-070814.OCT
List of allottees-310714.PDF
Resltn passed by the BOD-310714.PDF
Complete record of private placement offers and acceptences-310714.PDF
Form SH-7-230714.PDF
Optional Attachment 1-230714.PDF
Copy of the resolution for alteration of capital-230714.PDF
MoA - Memorandum of Association-230714.PDF