Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000
Authorised Capital
1,000,000

Directors

Pankaj Nayan Trivedi
Pankaj Nayan Trivedi
Director
over 2 years ago

Past Directors

Fani Bhusan Trivedi
Fani Bhusan Trivedi
Additional Director
over 10 years ago
Shashi Shekhar Trivedi
Shashi Shekhar Trivedi
Additional Director
over 10 years ago
Saurabh Trivedi
Saurabh Trivedi
Director
almost 12 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
about 13 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Declaration by first director-14042019
Interest in other entities;-14042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042019
Optional Attachment-(1)-14042019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-02112016