Company Information

CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
915,000
Authorised Capital
1,000,000

Directors

Inder Chand Sand
Inder Chand Sand
Beneficial Owner
over 6 years ago
Vinit Kumar Sand
Vinit Kumar Sand
Director/Designated Partner
about 14 years ago
Mohit Kumar Sand
Mohit Kumar Sand
Director/Designated Partner
about 14 years ago

Past Directors

Mukesh Kumar Churiwala
Mukesh Kumar Churiwala
Director
over 20 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_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
List of share holders, debenture holders;-30112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-21062019_signed
Form MGT-14-21062019_signed
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
FormSchV-291215 for the FY ending on-310314.OCT