Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,200,000

Directors

Sohan Lal Bhutra
Sohan Lal Bhutra
Director/Designated Partner
over 2 years ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
almost 3 years ago
Dilip Kumar Choudhary
Dilip Kumar Choudhary
Beneficial Owner
about 6 years ago
Seema Mohta
Seema Mohta
Beneficial Owner
over 6 years ago
Bhag Chand Jain
Bhag Chand Jain
Director
almost 20 years ago

Past Directors

Niaz Rehan Ahmed
Niaz Rehan Ahmed
Director
over 17 years ago
Siddharta Bhatter
Siddharta Bhatter
Director
over 19 years ago

Documents

Form DPT-3-24082020-signed
Form DPT-3-15062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Notice of resignation;-04112019
Interest in other entities;-04112019
Evidence of cessation;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-23082019_signed
Optional Attachment-(1)-23082019
Declaration under section 90-23082019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form INC-22-17122018_signed
Copies of the utility bills as mentioned above (not older than two months)-13122018
Optional Attachment-(1)-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Copy of board resolution authorizing giving of notice-13122018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-14102018
Form AOC-4-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018