Company Information

CIN
Status
Date of Incorporation
27 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
2,500,000

Directors

Seema Daga
Seema Daga
Director
over 2 years ago
Tridip Kumar Dugar
Tridip Kumar Dugar
Director
almost 26 years ago

Past Directors

Sweta Gupta .
Sweta Gupta .
Additional Director
over 11 years ago
Preetam Bothra
Preetam Bothra
Additional Director
over 11 years ago
Kritin Bothra
Kritin Bothra
Director
about 13 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
over 15 years ago
Pradip Bothra Kumar
Pradip Bothra Kumar
Director
almost 26 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form ADT-3-13052019_signed
Resignation letter-13052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form DIR-12-09082017_signed
Letter of appointment;-09082017
Notice of resignation filed with the company-09082017