Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arun Kumar Kedia
Arun Kumar Kedia
Managing Director
over 14 years ago

Past Directors

Vinod Kumar Rungta
Vinod Kumar Rungta
Director
over 12 years ago
Gautam Das
Gautam Das
Whole Time Director
over 13 years ago
Bapi Ghosh
Bapi Ghosh
Director
over 14 years ago
Pijush Naskar
Pijush Naskar
Director
over 14 years ago
Amit Ghosh
Amit Ghosh
Director
over 14 years ago

Documents

Form DPT-3-22062020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-29072019
Form DIR-11-20052019_signed
Proof of dispatch-24042019
Notice of resignation filed with the company-24042019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form INC-22-29122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017
Copy of board resolution authorizing giving of notice-29122017
Copies of the utility bills as mentioned above (not older than two months)-29122017
Notice of resignation;-14122017
Form DIR-12-14122017_signed
Optional Attachment-(1)-14122017
Evidence of cessation;-14122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-01092017_signed