Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jawahar Panchamia
Jawahar Panchamia
Director
about 10 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Rajendra Kumar Baradia
Rajendra Kumar Baradia
Director
over 14 years ago

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
List of share holders, debenture holders;-12122020
Approval letter for extension of AGM;-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form AOC-4-24102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form MGT-7-29102017_signed
Form GNL-2-22092017-signed
Form MGT-14-22092017-signed
Form PAS-3-22092017_signed
Copy of Board or Shareholders? resolution-22092017
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.-22092017
Optional Attachment-(3)-21092017
Optional Attachment-(5)-21092017