Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,150,000
Authorised Capital
7,200,000

Directors

Manoj Lunia
Manoj Lunia
Director
over 2 years ago
Siddhartha Bardia
Siddhartha Bardia
Beneficial Owner
over 2 years ago

Past Directors

Kali Charan Thakur
Kali Charan Thakur
Director
almost 19 years ago
Jaideo Dokania
Jaideo Dokania
Director
almost 19 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form MGT-7-301115.OCT
Form AOC-4-181115.OCT
Form ADT-1-151015.OCT
Form GNL.2-301114.OCT