Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhupendra Chaturvedi
Bhupendra Chaturvedi
Director/Designated Partner
almost 2 years ago
Mohd Sami Akhlak
Mohd Sami Akhlak
Director/Designated Partner
almost 3 years ago
Devendra Agarwal
Devendra Agarwal
Director
almost 11 years ago

Past Directors

Hanuman Singh Mehta
Hanuman Singh Mehta
Additional Director
over 9 years ago
Vijay Gupta
Vijay Gupta
Additional Director
over 9 years ago
Prosenjit Bhowmik
Prosenjit Bhowmik
Director
almost 11 years ago
Gajendra Singh
Gajendra Singh
Director
over 12 years ago
Pankaj Sikaria
Pankaj Sikaria
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form DPT-3-31122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form ADT-3-22112018-signed
Resignation letter-29102018
Form MGT-14-16052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Altered memorandum of association-14052018
Form DIR-11-06122017_signed
Form AOC-4-05122017_signed
Form DIR-11-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Acknowledgement received from company-29112017
Notice of resignation filed with the company-29112017
Proof of dispatch-29112017