Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Umesh Kumar Kedia
Umesh Kumar Kedia
Director
over 2 years ago
Subrata Ghosh Dastidar
Subrata Ghosh Dastidar
Director
over 2 years ago

Past Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Director
about 14 years ago
Nand Kumar Mohta
Nand Kumar Mohta
Director
about 14 years ago

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019
Form DPT-3-27092019-signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-281115.OCT
Form AOC-4-151115.OCT
Form ADT-1-111015.OCT
Form DIR-11-100215.OCT
Optional Attachment 1-030215.PDF
Letter of Appointment-030215.PDF
Evidence of cessation-030215.PDF
Declaration of the appointee Director- in Form DIR-2-030215.PDF