Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aman Mohan Kothari
Aman Mohan Kothari
Director
over 15 years ago

Past Directors

Bapan Das
Bapan Das
Additional Director
over 10 years ago
Shreyans Dugar
Shreyans Dugar
Additional Director
almost 11 years ago
Ranjit Kumar Lunia
Ranjit Kumar Lunia
Director
over 14 years ago
Tulsi Kumar Dugar
Tulsi Kumar Dugar
Director
over 14 years ago
Dharmendra Kothari
Dharmendra Kothari
Additional Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DPT-3-28072020-signed
Form DPT-3-25102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
List of share holders, debenture holders;-26082019
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
Form MGT-7-26082019_signed
Form ADT-1-07022019_signed
Copy of written consent given by auditor-07022019
Copy of the intimation sent by company-07022019
Copy of resolution passed by the company-07022019
Form ADT-3-05022019_signed
Resignation letter-30012019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed