Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Baid
Manoj Kumar Baid
Director/Designated Partner
over 8 years ago
Suman Dugar Devi
Suman Dugar Devi
Director
almost 11 years ago
Abhishek Dugar .
Abhishek Dugar .
Director
almost 11 years ago

Past Directors

Subodh Agarwal
Subodh Agarwal
Director
over 12 years ago

Documents

Form DPT-3-22012020-signed
Form DPT-3-20012020-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
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-3-25052019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Resignation letter-25042019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Form DIR-12-13042017_signed
Letter of appointment;-13042017
Optional Attachment-(1)-16032017
List of share holders, debenture holders;-16032017
Directors report as per section 134(3)-16032017