Company Information

CIN
Status
Date of Incorporation
11 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,438,545
Authorised Capital
0

Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 2 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
over 2 years ago

Past Directors

Damodar Prasad Bidawatka
Damodar Prasad Bidawatka
Director
over 8 years ago
Shyamal Kumar Dutta
Shyamal Kumar Dutta
Director
over 12 years ago

Documents

Form DPT-3-15052020-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form DIR-11-26062019_signed
Proof of dispatch-25062019
Notice of resignation filed with the company-25062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed