Company Information

CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
3,000,000

Directors

Bhupa Sud
Bhupa Sud
Director/Designated Partner
over 10 years ago

Past Directors

Kiriti Bhusan Bag
Kiriti Bhusan Bag
Director
about 4 years ago
Pavitra Kumar Dakalia
Pavitra Kumar Dakalia
Additional Director
almost 5 years ago
Goutam Mukherjee
Goutam Mukherjee
Additional Director
over 5 years ago
Aniruddh Tukaram Jadhav
Aniruddh Tukaram Jadhav
Additional Director
about 6 years ago
Rajeeva Lochan Kanoria
Rajeeva Lochan Kanoria
Director
over 10 years ago
Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director
over 18 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
over 19 years ago

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-19092020
Interest in other entities;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Declaration by first director-19092020
Form DPT-3-03062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Notice of resignation;-30102019
Evidence of cessation;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Declaration by first director-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form DIR-12-16102019_signed
Form DPT-3-28062019
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Directors? report as per section 134(3)-09102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09102018
Form AOC-4-09102018_signed
Form AOC-4 additional attachment-09102018_signed