Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,340,000
Authorised Capital
10,340,000

Directors

Shri Ram Saini
Shri Ram Saini
Director/Designated Partner
almost 3 years ago
Ravi Saxena
Ravi Saxena
Director/Designated Partner
almost 3 years ago
Mahendra Kumar Baid
Mahendra Kumar Baid
Director
over 10 years ago

Past Directors

Anil Sharma
Anil Sharma
Director
about 6 years ago
Kamala Modi
Kamala Modi
Director
over 13 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
over 13 years ago
Dilip Das
Dilip Das
Director
almost 14 years ago
Sonu Das
Sonu Das
Director
almost 14 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Approval letter for extension of AGM;-10112020
Form AOC-4-29102020_signed
Approval letter of extension of financial year or AGM-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form DPT-3-16102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Notice of resignation;-18072019
Interest in other entities;-18072019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form AOC - 4 CFS-03122018_signed