Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kabi Joardar
Kabi Joardar
Director
over 2 years ago
Kishan Gopal Lakhani
Kishan Gopal Lakhani
Director
over 2 years ago

Past Directors

Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
almost 11 years ago
Sandip Baran Das
Sandip Baran Das
Director
almost 11 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
over 14 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 14 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-26112019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-14-02072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Optional Attachment-(1)-29062018
Copy of the intimation sent by company-29062018
Form ADT-3-06062018-signed
Resignation letter-04062018
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Acknowledgement received from company-15092016