Company Information

CIN
Status
Date of Incorporation
03 February 2014
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

Pradip Kumar Kedia
Pradip Kumar Kedia
Director/Designated Partner
over 2 years ago
Mukesh Kumar Bhattar
Mukesh Kumar Bhattar
Director
over 10 years ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director
almost 12 years ago

Past Directors

Kamal Maiti
Kamal Maiti
Director
over 10 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-19102019-signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form ADT-1-08102018_signed
-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form ADT-1-05042018_signed
Copy of written consent given by auditor-05042018
Copy of resolution passed by the company-05042018
Copy of the intimation sent by company-05042018
Form ADT-3-23032018-signed
Resignation letter-17032018
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017