Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjoy Das
Sanjoy Das
Director/Designated Partner
over 2 years ago

Past Directors

Sajjan Kumar Dabriwal
Sajjan Kumar Dabriwal
Director
about 11 years ago
Mohit Kumar Mall
Mohit Kumar Mall
Director
about 11 years ago
Dwarka Prasad Dabriwal
Dwarka Prasad Dabriwal
Director
about 12 years ago

Documents

Form DPT-3-16062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-19072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Notice of resignation;-28052018
Interest in other entities;-28052018
Evidence of cessation;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Form DIR-12-28052018_signed
Evidence of cessation;-12032018
Notice of resignation;-12032018
Form DIR-12-12032018_signed
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
List of share holders, debenture holders;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
List of share holders, debenture holders;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form DIR-12-07022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018