Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,385,000
Authorised Capital
2,000,000

Directors

Sudarshan Kumar Kaher
Sudarshan Kumar Kaher
Director
over 2 years ago
Sunil Kaher
Sunil Kaher
Beneficial Owner
over 6 years ago
Preeti Malhotra
Preeti Malhotra
Director
over 17 years ago

Past Directors

Ashok Kumar Chokhani
Ashok Kumar Chokhani
Director
almost 19 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-06082019_signed
Declaration under section 90-03082019
Form DPT-3-29062019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-09022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
Form MGT-7-02012017_signed
List of share holders, debenture holders;-28122016