Company Information

CIN
Status
Date of Incorporation
16 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tapas Kumar Roy
Tapas Kumar Roy
Director
over 2 years ago
Pradip Kumar Churiwal
Pradip Kumar Churiwal
Director/Designated Partner
about 12 years ago
Sanjay Kejriwal
Sanjay Kejriwal
Director
over 18 years ago
Anita Churiwal
Anita Churiwal
Director
over 18 years ago

Past Directors

Nabin Chandra Bhattacharjee
Nabin Chandra Bhattacharjee
Director
about 12 years ago
Mahesh Kumar Ganeriwalla
Mahesh Kumar Ganeriwalla
Director
over 18 years ago

Documents

Form MGT-14-05122020-signed
Form PAS-3-26112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Copy of Board or Shareholders? resolution-26112020
Optional Attachment-(1)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form DPT-3-08052020-signed
Notice of resignation;-21032020
Notice of resignation filed with the company-21032020
Form DIR-11-21032020_signed
Form DIR-12-21032020_signed
Evidence of cessation;-21032020
Proof of dispatch-21032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Evidence of cessation;-06112019
Form DIR-12-06112019_signed
Notice of resignation;-06112019
Form DPT-3-29062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017