Company Information

CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
7,500,000

Directors

Narendra Kumar Bardia
Narendra Kumar Bardia
Director/Designated Partner
about 3 years ago
Bharatkumar Hanumanmal Dugar
Bharatkumar Hanumanmal Dugar
Director
almost 12 years ago
Prakash Chand Pugalia
Prakash Chand Pugalia
Director/Designated Partner
almost 12 years ago

Past Directors

Naveen Bardia
Naveen Bardia
Additional Director
over 11 years ago
Jaichand Lal Maloo
Jaichand Lal Maloo
Director
almost 12 years ago
Sunil Kumar Surana
Sunil Kumar Surana
Director
almost 12 years ago
Meera Gupta
Meera Gupta
Director
almost 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
almost 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-23042019_signed
Form ADT-3-23042019_signed
Copy of resolution passed by the company-23042019
Resignation letter-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed