Company Information
CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,245,000
Authorised Capital
5,000,000
Directors
Prabha Devi Banthia
Director
almost 15 years ago
almost 15 years ago
Past Directors
Pratik Banthia
Additional Director
over 6 years ago
over 6 years ago
Deepak Jain
Director
almost 15 years ago
almost 15 years ago
Mohan Lal Baid
Director
almost 15 years ago
almost 15 years ago
Charges
23 June 2023
Others
0
23 June 2023
Others
0
23 June 2023
Others
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form DIR-12-28102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Declaration by first director-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
