Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
781,000
Authorised Capital
800,000

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
about 2 years ago
Sushma Jaiswal
Sushma Jaiswal
Director/Designated Partner
over 2 years ago
Kanak Kumar Oswal
Kanak Kumar Oswal
Director
over 2 years ago

Past Directors

Kalu Ram Sharma
Kalu Ram Sharma
Director
about 13 years ago
Jay Chandra Jha
Jay Chandra Jha
Director
about 13 years ago
Narendra Panwar
Narendra Panwar
Director
about 15 years ago
Ravi Adhau
Ravi Adhau
Director
about 15 years ago
Ajay Yadav
Ajay Yadav
Director
about 15 years ago
Pravash Pani
Pravash Pani
Director
about 15 years ago

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed