Company Information

CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
700,820
Authorised Capital
900,000

Directors

Sanjay Kumar Chirania
Sanjay Kumar Chirania
Director/Designated Partner
over 2 years ago
Pramod Kumar Choudhary
Pramod Kumar Choudhary
Director/Designated Partner
about 4 years ago
Niraj Kumar Agrawal
Niraj Kumar Agrawal
Director
over 7 years ago
Manish Kumar Dokania
Manish Kumar Dokania
Director
over 7 years ago

Past Directors

Sunil Dokania
Sunil Dokania
Director
over 8 years ago
Pawan Kumar Lath
Pawan Kumar Lath
Director
almost 16 years ago
Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
almost 16 years ago
Soumen Moulik
Soumen Moulik
Director
over 19 years ago

Documents

Form DPT-3-10122020-signed
Form INC-22-12082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of board resolution authorizing giving of notice-11082020
Optional Attachment-(1)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27062020
Optional Attachment-(1)-27062020
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form GNL-2-18122019-signed
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(3)-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019 marked as defective by Registrar on 28-11-2019
Directors report as per section 134(3)-21102019 marked as defective by Registrar on 28-11-2019
Form AOC-4-21102019_signed marked as defective by Registrar on 28-11-2019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
-13102019
Copy of the intimation sent by company-13102019