Company Information

CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Subodh Bhatia
Subodh Bhatia
Director
over 3 years ago
Anish Pravinchandra Mehta
Anish Pravinchandra Mehta
Beneficial Owner
about 7 years ago

Past Directors

Mayank Chirimar
Mayank Chirimar
Director
over 11 years ago
Atul Kumar Bhatia
Atul Kumar Bhatia
Director
almost 15 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08082019-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Auditor?s certificate-16062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-05122018
Notice of resignation;-05122018
Form DIR-12-05122018_signed
Form DIR-12-05122018
Evidence of cessation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of other Entity(s)-12112018
Form AOC-4-12112018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed