Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,450,000
Authorised Capital
7,600,000

Directors

Arun Adhikary
Arun Adhikary
Director/Designated Partner
almost 5 years ago
Dipak Sardar
Dipak Sardar
Director/Designated Partner
over 7 years ago
Lalan Choudhary
Lalan Choudhary
Director
almost 10 years ago
Pankaj Jha
Pankaj Jha
Director/Designated Partner
over 10 years ago
Rohit Kumar Singhania
Rohit Kumar Singhania
Director
about 12 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Ashok Kumar Kharkia
Ashok Kumar Kharkia
Director
over 13 years ago
Pankaj Agrawal
Pankaj Agrawal
Director
over 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_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
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form 23AC-01102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22082018
Form 20B-21082018_signed
Form 66-21082018_signed
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20082018
Optional Attachment-(1)-16082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-14082018
Annual return as per schedule V of the Companies Act,1956-14082018
Optional Attachment-(1)-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form DIR-12-14082018_signed
Optional Attachment-(2)-14082018
Optional Attachment-(3)-14082018
Letter of Appointment-200116.PDF
Declaration of the appointee Director- in Form DIR-2-200116.PDF
Optional Attachment 1-200116.PDF