Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,170,000
Authorised Capital
2,000,000

Directors

Chandan Gupta
Chandan Gupta
Director/Designated Partner
over 2 years ago
Prahallad Kumar Mandal
Prahallad Kumar Mandal
Director/Designated Partner
almost 5 years ago
Satyendra Chopra
Satyendra Chopra
Director
about 17 years ago

Past Directors

Surendra Banthia
Surendra Banthia
Director
about 9 years ago
Karuna Banthia
Karuna Banthia
Director
about 9 years ago
Aditya Kumar Banthia
Aditya Kumar Banthia
Director
over 19 years ago

Documents

Form DIR-11-19122020_signed
Notice of resignation filed with the company-18122020
Acknowledgement received from company-18122020
Proof of dispatch-18122020
Notice of resignation filed with the company-16122020
Form DIR-12-16122020_signed
Form DIR-11-16122020_signed
Proof of dispatch-16122020
Acknowledgement received from company-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(3)-15122020
Form DIR-12-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(4)-15122020
Evidence of cessation;-15122020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-17102017_signed