Company Information

CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjib Das
Sanjib Das
Director
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Naresh Rathi
Naresh Rathi
Director
over 11 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
over 17 years ago

Past Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Director
over 17 years ago
Anand Prakash
Anand Prakash
Director
almost 19 years ago
Nirmal Kumar Lunawat
Nirmal Kumar Lunawat
Director
almost 19 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Form DPT-3-27062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-08102017_signed
Form ADT-1-22082017_signed
Form MGT-14-22082017_signed
Optional Attachment-(1)-22082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
Copy of written consent given by auditor-22082017
Copy of the intimation sent by company-22082017
Form ADT-3-21082017-signed
Resignation letter-19082017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-13112016_signed