Company Information

CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,470,000
Authorised Capital
3,500,000

Directors

Sunita Sudhir Dara
Sunita Sudhir Dara
Director/Designated Partner
over 2 years ago
Simran Vinay Dara
Simran Vinay Dara
Director/Designated Partner
over 2 years ago
Vinay Peshuram Dara
Vinay Peshuram Dara
Director
over 10 years ago

Past Directors

Indira Peshuram Dara
Indira Peshuram Dara
Director
over 10 years ago
Manish Jain
Manish Jain
Director
almost 14 years ago
Debabrata Mukherjee
Debabrata Mukherjee
Director
almost 18 years ago
Dhananjay Singh
Dhananjay Singh
Director
almost 18 years ago
Atanu Adhikary
Atanu Adhikary
Director
about 20 years ago
Soumen Moulik
Soumen Moulik
Director
about 20 years ago

Documents

List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-27112019_signed
Evidence of cessation;-26112019
Interest in other entities;-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Notice of resignation;-26112019
Form MGT-7-05082019_signed
List of share holders, debenture holders;-31072019
Form AOC-4-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form DIR-11-19072016_signed
Notice of resignation filed with the company-19072016
Proof of dispatch-19072016
Form INC-22-160216.OCT
Form ADT-1-161015.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-110515.PDF
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310313.OCT