Company Information

CIN
Status
Date of Incorporation
26 October 2010
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

Chetna Dhelia
Chetna Dhelia
Director
almost 9 years ago
Pranay Dhelia
Pranay Dhelia
Director
over 13 years ago

Past Directors

Monto Prakashchand Devnath
Monto Prakashchand Devnath
Director
about 9 years ago
Vinod Kumar Gaur
Vinod Kumar Gaur
Additional Director
about 10 years ago
Kiran Dhelia
Kiran Dhelia
Director
over 13 years ago
Pradeep Kumar Dhelia
Pradeep Kumar Dhelia
Director
over 13 years ago
Ankush Dhelia
Ankush Dhelia
Director
over 13 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-21092018_signed
Copy of the intimation sent by company-17082018
Optional Attachment-(1)-17082018
Copy of resolution passed by the company-17082018
Copy of written consent given by auditor-17082018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed