Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
7,393,000
Authorised Capital
7,500,000

Directors

Ashok Kumar Jakhotia
Ashok Kumar Jakhotia
Director
almost 15 years ago
Archana Shroff
Archana Shroff
Director
over 15 years ago

Past Directors

Gopal Mishra
Gopal Mishra
Additional Director
almost 9 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
almost 9 years ago
Anand Bajaj
Anand Bajaj
Additional Director
over 11 years ago
Amit Kumar Lahoti
Amit Kumar Lahoti
Director
almost 20 years ago
Anand Sagar Thakur
Anand Sagar Thakur
Director
almost 20 years ago

Documents

Form AOC-4-23102020_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
List of share holders, debenture holders;-12082017
Directors report as per section 134(3)-12082017
Optional Attachment-(1)-12082017
Form DIR-12-12082017_signed
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
Interest in other entities;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Form DIR-12-16032017_signed
Notice of resignation;-16032017