Company Information

CIN
Status
Date of Incorporation
13 November 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

Satish Harsh
Satish Harsh
Director
over 2 years ago
Samir Das
Samir Das
Director
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
almost 19 years ago

Past Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Director
almost 19 years ago

Documents

Form DPT-3-03112020-signed
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form MGT-14-19082017_signed
Form ADT-1-19082017_signed
Copy of written consent given by auditor-19082017
Copy of the intimation sent by company-19082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017
Optional Attachment-(1)-19082017
Form ADT-3-11082017-signed
Resignation letter-10082017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016