Company Information

CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,000
Authorised Capital
1,000,000

Directors

Aditya Kanodia
Aditya Kanodia
Director/Designated Partner
over 2 years ago
Narendra Singh Chouhan
Narendra Singh Chouhan
Director/Designated Partner
about 3 years ago
Kamlesh Kumar Padia
Kamlesh Kumar Padia
Individual Promoter
over 12 years ago

Past Directors

Mohan Pandit
Mohan Pandit
Director
over 8 years ago
Nirmal Kumar Kanodia
Nirmal Kumar Kanodia
Director
about 15 years ago

Documents

Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form ADT-3-26082020_signed
Resignation letter-26082020
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
Form DIR-12-29082017_signed
Letter of appointment;-29082017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-141215.OCT
Form23AC-151214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form INC-22-031214.OCT
Form GNL.2-291114.OCT