Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,800
Authorised Capital
200,000

Directors

Sharmilla Gattani
Sharmilla Gattani
Director/Designated Partner
over 3 years ago
Sarita Devi Agarwal
Sarita Devi Agarwal
Director
almost 4 years ago
Vikash Goel
Vikash Goel
Director
over 6 years ago
Dilip Agarwal
Dilip Agarwal
Director
over 13 years ago

Past Directors

Kartik Lal Das
Kartik Lal Das
Director
over 10 years ago
Bahadur Lal Das
Bahadur Lal Das
Director
over 10 years ago
Aditya Shah
Aditya Shah
Director
over 13 years ago
Lokesh Periwal
Lokesh Periwal
Director
over 13 years ago
Dibyendhu Basu Mullick
Dibyendhu Basu Mullick
Director
over 13 years ago

Documents

Form DPT-3-16062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
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
Form DPT-3-01072019
Declaration by first director-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Form DIR-12-28072018_signed
Notice of resignation;-28072018
Evidence of cessation;-28072018
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed