Company Information
CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Komal Raghani
Director
over 2 years ago
over 2 years ago
Rama Shankar Choubey
Director
over 2 years ago
over 2 years ago
Sunita Choubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Udhandas Raghani
Director
about 15 years ago
about 15 years ago
Charges
14 October 2011
Canara Bank
2 Crore
12 February 2011
Canara Bank
7 Crore
12 February 2011
Canara Bank
0
14 October 2011
Canara Bank
0
12 February 2011
Canara Bank
0
14 October 2011
Canara Bank
0
12 February 2011
Canara Bank
0
14 October 2011
Canara Bank
0
Documents
Form DPT-3-13112020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
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
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
