Company Information

CIN
Status
Date of Incorporation
11 June 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

Umesh Kumar Kedia
Umesh Kumar Kedia
Director
over 2 years ago
Subrata Ghosh Dastidar
Subrata Ghosh Dastidar
Director
over 2 years ago
Amit Sarda
Amit Sarda
Director
over 12 years ago

Past Directors

Nand Kumar Mohta
Nand Kumar Mohta
Director
over 12 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
over 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
over 12 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form MGT-14-07052018_signed
Form ADT-1-07052018_signed
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Optional Attachment-(1)-07052018
Copy of written consent given by auditor-07052018
Form ADT-3-23042018-signed
Resignation letter-13042018
Form AOC-4-10122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016