Company Information

CIN
Status
Date of Incorporation
18 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,250,000
Authorised Capital
5,500,000

Directors

Pratyush Patwari
Pratyush Patwari
Director/Designated Partner
about 2 years ago
Raunak Garg
Raunak Garg
Director/Designated Partner
over 2 years ago
Manoj Kumar Ganguly
Manoj Kumar Ganguly
Director/Designated Partner
over 2 years ago
Purushottam Dass Goel
Purushottam Dass Goel
Director/Designated Partner
almost 3 years ago
Hariram Garg
Hariram Garg
Director
over 19 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of other Entity(s)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-24102017
Details of other Entity(s)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Directors report as per section 134(3)-06102016
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Evidence of cessation-020316.PDF
Letter of Appointment-020316.PDF