Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,249,000
Authorised Capital
3,500,000

Directors

Raj Kamal Makharia
Raj Kamal Makharia
Director
over 15 years ago
Rajkumar Goenka
Rajkumar Goenka
Director
over 15 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form AOC-4-031215.OCT
Form MGT-7-021215.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-111114.PDF
Form66-291014 for the FY ending on-310314.OCT