Company Information

CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Shyam Chandgothia
Shyam Chandgothia
Director
over 2 years ago
Sunil Kumar Tekriwala
Sunil Kumar Tekriwala
Director
over 11 years ago
Dinesh Kumar Sheth
Dinesh Kumar Sheth
Director
almost 12 years ago
Bina Agarwal
Bina Agarwal
Director
almost 12 years ago

Past Directors

Suneet Kumar Tekriwala
Suneet Kumar Tekriwala
Director
almost 12 years ago
Sushil Kumar Chhaparia
Sushil Kumar Chhaparia
Director
about 12 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
Form AOC-4-17122016_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form ADT-1-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Form ADT-3-25102016-signed
Resignation letter-23102016
Form MGT-7-251215.OCT