Company Information

CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pintoo Kumar Roy
Pintoo Kumar Roy
Director/Designated Partner
over 2 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Individual Subscriber
over 3 years ago
Lokenath Maheshwari
Lokenath Maheshwari
Director/Designated Partner
almost 5 years ago
Piyush Dhoot
Piyush Dhoot
Director
over 12 years ago

Past Directors

Shankar Lal Chandak
Shankar Lal Chandak
Director
over 10 years ago
Manas Kumar Sahoo
Manas Kumar Sahoo
Director
over 10 years ago
Kedar Nath Dhoot
Kedar Nath Dhoot
Director
over 19 years ago

Documents

Form DPT-3-09112020_signed
Form DIR-12-31102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-19102020_signed
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Interest in other entities;-17102020
Form DPT-3-20042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form DPT-3-27062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-07112016