Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,500,000

Directors

Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
over 2 years ago
Binod Kumar Choraria
Binod Kumar Choraria
Beneficial Owner
over 6 years ago
Rakesh Kumar Bhadauria
Rakesh Kumar Bhadauria
Manager/Secretary
almost 14 years ago
Piyush Choraria
Piyush Choraria
Director
over 14 years ago
Pankaj Choraria
Pankaj Choraria
Director
over 14 years ago

Documents

Form DPT-3-13022021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-25112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed