Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Altaf Ansari
Altaf Ansari
Director/Designated Partner
over 2 years ago
. Anuj Kumar
. Anuj Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Rajesh Shaw
Rajesh Shaw
Director
almost 11 years ago
Prabir Patra
Prabir Patra
Director
almost 11 years ago
Sanwar Mal Saraf
Sanwar Mal Saraf
Director
about 12 years ago
Barison Ghosh
Barison Ghosh
Director
about 12 years ago
Aditya Kanoi
Aditya Kanoi
Director
over 14 years ago
Beni Prasad Bochasia
Beni Prasad Bochasia
Director
over 15 years ago

Documents

List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form ADT-1-11092018_signed
Copy of the intimation sent by company-10092018
Optional Attachment-(1)-10092018
Copy of written consent given by auditor-10092018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form SH-7-18072017-signed
Altered memorandum of assciation;-18072017
Copy of the resolution for alteration of capital;-18072017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed