Company Information

CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Arun Dave
Arun Dave
Director/Designated Partner
over 2 years ago
Pradeep Kumar Nahata
Pradeep Kumar Nahata
Director/Designated Partner
about 3 years ago

Past Directors

Malhar Kirtidev Dave
Malhar Kirtidev Dave
Director
about 13 years ago

Documents

Form DPT-3-10062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-26062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-24082017_signed
Optional Attachment-(1)-24082017
Copy of the intimation sent by company-24082017
Copy of written consent given by auditor-24082017
Form MGT-14-24012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170124
Optional Attachment-(2)-17012017
Optional Attachment-(1)-17012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017
Altered memorandum of association-17012017
Optional Attachment-(3)-17012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017
Optional Attachment-(2)-13012017