Company Information

CIN
Status
Date of Incorporation
11 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,600,000
Authorised Capital
20,000,000

Directors

Vishnu Kumar Mathran
Vishnu Kumar Mathran
Director
over 2 years ago
Pratik Mathran
Pratik Mathran
Director/Designated Partner
about 9 years ago

Past Directors

Pramod Kumar Goyal
Pramod Kumar Goyal
Director
almost 28 years ago

Charges

31 July 2023
Others
0
10 February 2023
Axis Bank Limited
0
23 June 2022
Others
0
22 March 2022
Others
0
25 November 2021
Others
0
31 July 2023
Others
0
10 February 2023
Axis Bank Limited
0
23 June 2022
Others
0
22 March 2022
Others
0
25 November 2021
Others
0
31 July 2023
Others
0
10 February 2023
Axis Bank Limited
0
23 June 2022
Others
0
22 March 2022
Others
0
25 November 2021
Others
0
31 July 2023
Others
0
10 February 2023
Axis Bank Limited
0
23 June 2022
Others
0
22 March 2022
Others
0
25 November 2021
Others
0
31 July 2023
Others
0
10 February 2023
Axis Bank Limited
0
23 June 2022
Others
0
22 March 2022
Others
0
25 November 2021
Others
0

Documents

Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form DPT-3-06102020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form DPT-3-24062019-signed
Auditor?s certificate-18052019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form INC-22-16022018_signed
Copies of the utility bills as mentioned above (not older than two months)-16022018
Copy of board resolution authorizing giving of notice-16022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Proof of dispatch-10022018
Notice of resignation filed with the company-10022018