Company Information

CIN
Status
Date of Incorporation
04 April 2012
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

Ranjan Dey
Ranjan Dey
Director
over 2 years ago
Amal Guchait
Amal Guchait
Director
over 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 13 years ago

Past Directors

Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 13 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-18042018-signed
Form ADT-1-11042018_signed
Copy of written consent given by auditor-11042018
Copy of the intimation sent by company-11042018
Copy of resolution passed by the company-11042018
Resignation letter-06042018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(1)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Copies of the utility bills as mentioned above (not older than two months)-14022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017