Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Hari Prasad Kanoria
Hari Prasad Kanoria
Beneficial Owner
almost 6 years ago
Mahesh Kumar Nagwan
Mahesh Kumar Nagwan
Director/Designated Partner
about 11 years ago

Past Directors

Ajeet Kumar Sahewal
Ajeet Kumar Sahewal
Additional Director
about 4 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form DPT-3-18062020-signed
Form MGT-6-12022020_signed
-12022020
Form PAS-3-24012020_signed
Copy of Board or Shareholders? resolution-24012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Form SH-7-17012020-signed
Copy of the resolution for alteration of capital;-16012020
Altered memorandum of assciation;-16012020
Form PAS-3-14012020_signed
Copy of Board or Shareholders? resolution-14012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-09072019
Form MGT-6-27062019_signed
-25062019
Form PAS-3-25022019_signed
Copy of Board or Shareholders? resolution-22022019