Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,362,620
Authorised Capital
2,400,000

Directors

Saurabh Lohia
Saurabh Lohia
Director
over 3 years ago
Manoj Kedia
Manoj Kedia
Director
over 3 years ago
Prakash Kumar Chachan
Prakash Kumar Chachan
Director
over 7 years ago
Pushpendra Yadav
Pushpendra Yadav
Director
over 7 years ago
Arun Kumar Shil
Arun Kumar Shil
Director
over 12 years ago
Srimat Jain
Srimat Jain
Director
over 14 years ago

Documents

Form DPT-3-07112019-signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-29102019-signed
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form INC-22-28022019_signed
Copy of board resolution authorizing giving of notice-28022019
Optional Attachment-(1)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Form INC-22-27022019_signed
Optional Attachment-(1)-27022019
Copy of board resolution authorizing giving of notice-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Form ADT-1-03012019_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed