Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,056,900
Authorised Capital
2,300,000

Directors

Mahendra Kumar Lunia
Mahendra Kumar Lunia
Director
over 2 years ago
Paras Kumar Lunia
Paras Kumar Lunia
Director
almost 12 years ago
Jaiprakash Jugalkishor Jajoo
Jaiprakash Jugalkishor Jajoo
Director
over 14 years ago

Past Directors

Mikel Dutta
Mikel Dutta
Director
about 13 years ago
Rohit Daga
Rohit Daga
Director
over 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-26112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Supplementary or Test audit report under section 143-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Form AOC - 4 CFS-21122018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-12012018
Supplementary or Test audit report under section 143-12012018
Form AOC - 4 CFS-12012018_signed