Company Information

CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamal Mehta
Kamal Mehta
Director/Designated Partner
about 8 years ago

Past Directors

Sanjib Bhattacherjee
Sanjib Bhattacherjee
Additional Director
over 8 years ago
Atul Almal
Atul Almal
Director
over 19 years ago
Rahul Almal
Rahul Almal
Director
over 26 years ago

Documents

Form DPT-3-09102020-signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-28102017
Form DIR-12-16102017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Notice of resignation filed with the company-31072017
Proof of dispatch-31072017
Form DIR-11-31072017_signed
Form DIR-11-25072017_signed
Notice of resignation filed with the company-25072017
Proof of dispatch-25072017