Company Information

CIN
Status
Date of Incorporation
28 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,000
Authorised Capital
5,100,000

Directors

Subham Dokania
Subham Dokania
Director/Designated Partner
almost 3 years ago
Harshit Dalmia
Harshit Dalmia
Director
almost 15 years ago
Naresh Kumar Dalmia
Naresh Kumar Dalmia
Director
almost 15 years ago

Past Directors

Mrinal Gupta
Mrinal Gupta
Director
over 15 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-07022019_signed
Copy of written consent given by auditor-07022019
Copy of resolution passed by the company-07022019
Copy of the intimation sent by company-07022019
Form ADT-3-04022019_signed
Resignation letter-04022019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Evidence of cessation;-12102017
Form DIR-12-12102017_signed
Notice of resignation;-12102017