Company Information

CIN
Status
Date of Incorporation
31 May 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

Preeti Kothari
Preeti Kothari
Director
over 2 years ago
Anup Agarwal .
Anup Agarwal .
Director
about 3 years ago

Past Directors

Indrajit Roy
Indrajit Roy
Director
about 12 years ago
Surya Mondal
Surya Mondal
Director
about 12 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Director
over 12 years ago
Manoj Kumar Tibrewal
Manoj Kumar Tibrewal
Director
over 12 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-12062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-27062019
Form MGT-14-28012019-signed
Form DIR-12-28012019_signed
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Declaration by first director-25012019
Notice of resignation;-24012019
Evidence of cessation;-24012019
Declaration by first director-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form INC-22-12092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Optional Attachment-(1)-12092018
Copy of board resolution authorizing giving of notice-12092018
Copies of the utility bills as mentioned above (not older than two months)-12092018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018