Company Information

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

Directors

Ranjan Dey
Ranjan Dey
Director
over 2 years ago
Amal Guchait
Amal Guchait
Director
over 2 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 12 years ago

Past Directors

Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 12 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-01062018_signed
Optional Attachment-(1)-01062018
Copy of written consent given by auditor-01062018
Copy of resolution passed by the company-01062018
Form ADT-3-29052018-signed
Resignation letter-22052018
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Copies of the utility bills as mentioned above (not older than two months)-14022017