Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,100
Authorised Capital
1,050,000

Directors

Anuj Kumar Kanodia
Anuj Kumar Kanodia
Director
about 2 years ago
Saurav Kanodia .
Saurav Kanodia .
Director
about 4 years ago
Sobha Sharma
Sobha Sharma
Director
over 14 years ago

Past Directors

Binod Kumar Joshi
Binod Kumar Joshi
Director
over 11 years ago
Nand Kishore Saraf
Nand Kishore Saraf
Director
over 14 years ago

Documents

Form ADT-1-22102020_signed
Optional Attachment-(1)-22102020
Copy of written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form PAS-3-020615.OCT
List of allottees-020615.PDF
Resltn passed by the BOD-020615.PDF
Form23AC-221214 for the FY ending on-310314.OCT