Company Information

CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,983,050
Authorised Capital
2,500,000

Directors

Binod Kumar Drolia
Binod Kumar Drolia
Director
almost 3 years ago
Prateek Agarwal
Prateek Agarwal
Beneficial Owner
over 18 years ago
Kailash Roongta
Kailash Roongta
Director
about 21 years ago

Past Directors

Anand Kumar Roongta
Anand Kumar Roongta
Director
about 21 years ago

Documents

Form DPT-3-01012021-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Notice of resignation;-30112017
Evidence of cessation;-30112017
Form DIR-12-30112017_signed
Optional Attachment-(1)-30112017
Form DIR-11-30112017_signed
Notice of resignation filed with the company-27112017
Acknowledgement received from company-27112017
Proof of dispatch-27112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017