Company Information
CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,350,000
Directors
Sanjay Bhagvandas Punjabi
Director/Designated Partner
over 2 years ago
over 2 years ago
Babubhai Jasmatbhai Golakia
Director
over 2 years ago
over 2 years ago
Vimalkumar Manharbhai Kakadia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Durga Kumar Das
Director
almost 10 years ago
almost 10 years ago
Pradyut Biswas
Director
almost 10 years ago
almost 10 years ago
Narendra Sharma
Director
about 13 years ago
about 13 years ago
Vijay Sharma
Director
about 13 years ago
about 13 years ago
Pramod Kumar Singhania
Director
about 13 years ago
about 13 years ago
Nrusingha Charan Barik
Director
about 13 years ago
about 13 years ago
Sumitra Devi Agarwal
Director
over 15 years ago
over 15 years ago
Raj Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Ajay Kumar Tandon
Director
over 15 years ago
over 15 years ago
Nag Narayan Chowdhury
Director
over 15 years ago
over 15 years ago
Jagdish Agarwal
Director
over 15 years ago
over 15 years ago
Arpit Kedia
Director
over 15 years ago
over 15 years ago
Ravindra Nath Rai
Director
over 15 years ago
over 15 years ago
Documents
Form INC-22-24062020_signed
Copy of board resolution authorizing giving of notice-24062020
Copies of the utility bills as mentioned above (not older than two months)-24062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020
Optional Attachment-(1)-24062020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-19072019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
