Company Information

CIN
Status
Date of Incorporation
25 January 2011
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

Dulal Mondal
Dulal Mondal
Director
over 8 years ago
Dilip Kumar Gupta
Dilip Kumar Gupta
Director
almost 15 years ago

Past Directors

Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-18122017_signed
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form DIR-11-08082017_signed
Proof of dispatch-04082017
Notice of resignation filed with the company-04082017
Acknowledgement received from company-04082017
Form DIR-12-24072017_signed
Evidence of cessation;-20072017
Notice of resignation;-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Optional Attachment-(4)-17072017
Optional Attachment-(2)-17072017
Optional Attachment-(3)-17072017