Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000
Authorised Capital
400,000

Directors

Praveen Kumar Dakalia
Praveen Kumar Dakalia
Director
over 2 years ago
Abhay Bardia
Abhay Bardia
Director
almost 3 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 20 years ago

Documents

Form DPT-3-19122020_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Form ADT-3-11022019_signed
Resignation letter-09022019
Form AOC-4-17112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-14-13102017_signed
Form ADT-1-13102017_signed
Optional Attachment-(2)-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017
Optional Attachment-(1)-12102017
Form ADT-3-27052017-signed