Company Information

CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,557,000
Authorised Capital
25,800,000

Directors

Bhupendra Kumar Kanodia
Bhupendra Kumar Kanodia
Director/Designated Partner
over 2 years ago
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
over 2 years ago
Rakesh Shantisarup Reniwal
Rakesh Shantisarup Reniwal
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-23042020-signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form PAS-3-21122017_signed
Form GNL-2-21122017-signed
Copy of Board or Shareholders? resolution-21122017
Complete record of private placement offers and acceptances in Form PAS-5.-21122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122017