Company Information

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

Directors

Seema Upadhyaya
Seema Upadhyaya
Director/Designated Partner
almost 4 years ago
Santosh Upadhyaya
Santosh Upadhyaya
Director/Designated Partner
almost 9 years ago
Rajesh Kumar Mandal
Rajesh Kumar Mandal
Director
about 11 years ago
Birendra Kumar
Birendra Kumar
Director
almost 12 years ago

Past Directors

Sudeep Tewari
Sudeep Tewari
Director
almost 12 years ago
Manoj Kumar
Manoj Kumar
Director
almost 12 years ago

Documents

Form DPT-3-31122020-signed
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form DPT-3-17102019-signed
Form DPT-3-05082019-signed
Auditor?s certificate-19062019
Optional Attachment-(1)-12062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_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
Form AOC-4-26102018_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Evidence of cessation;-03022017
Form DIR-11-03022017_signed
Notice of resignation;-03022017