Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
485,000
Authorised Capital
2,500,000

Directors

Amitava Ghosh
Amitava Ghosh
Director
almost 3 years ago
Baij Nath Mittal
Baij Nath Mittal
Beneficial Owner
over 6 years ago
Deepak Bhartia
Deepak Bhartia
Director
about 17 years ago

Documents

Form DIR-12-20082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
Form DIR-12-17082020_signed
Optional Attachment-(4)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-18072019_signed
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-09112017