Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,580,000
Authorised Capital
10,600,000

Directors

Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director/Designated Partner
almost 3 years ago
Parvesh Kashyap
Parvesh Kashyap
Director/Designated Partner
almost 3 years ago
Bijal Modi
Bijal Modi
Director/Designated Partner
almost 3 years ago
Smita Mahawar
Smita Mahawar
Director
almost 14 years ago

Past Directors

Omprakash Mishra
Omprakash Mishra
Director
about 9 years ago
Sudhir Kumar Chaturvedi
Sudhir Kumar Chaturvedi
Additional Director
about 10 years ago
Rajesh Singh
Rajesh Singh
Additional Director
almost 13 years ago
Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Form AOC-4-05122020_signed
Form PAS-6-13102020_signed
Optional Attachment-(1)-13102020
Form PAS-6-02102020_signed
Optional Attachment-(1)-26092020
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form DIR-12-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-02122019_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 ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Resignation letter-09052019