Company Information

CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aloke Kumar Mitra
Aloke Kumar Mitra
Director/Designated Partner
over 2 years ago
Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
over 2 years ago
Rajen Dhandhania
Rajen Dhandhania
Director/Designated Partner
over 2 years ago
Udita Sengupta
Udita Sengupta
Director/Designated Partner
over 2 years ago
Fatima Romauld
Fatima Romauld
Director/Designated Partner
about 3 years ago

Past Directors

Rama Devi Dhandhania
Rama Devi Dhandhania
Director
over 12 years ago
Badri Prasad Dhandhania
Badri Prasad Dhandhania
Director
about 13 years ago
Barindra Kumar Sarkar
Barindra Kumar Sarkar
Director
over 13 years ago
Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Director
over 13 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form MGT-6-24122020_signed
-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form DIR-12-31102020_signed
Form ADT-1-17102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Notice of resignation filed with the company-02092020
Form DIR-12-02092020_signed
Form DIR-11-02092020_signed
Evidence of cessation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Declaration by first director-02092020
Acknowledgement received from company-02092020
Notice of resignation;-02092020
Proof of dispatch-02092020
Form ADT-3-29082020_signed
Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Resignation letter-29082020
Copy of written consent given by auditor-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Notice of resignation filed with the company-21012020
Notice of resignation;-21012020
Proof of dispatch-21012020
Declaration by first director-21012020