Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Samir Das
Samir Das
Director
over 2 years ago
Shree Kumar Damani
Shree Kumar Damani
Director
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
over 18 years ago

Past Directors

Anup Kumar Chandak
Anup Kumar Chandak
Director
over 11 years ago
Nand Kumar Mohta
Nand Kumar Mohta
Director
over 18 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Form DPT-3-27062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form ADT-1-22082017_signed
Form MGT-14-22082017_signed
Copy of written consent given by auditor-22082017
Copy of the intimation sent by company-22082017
Copy of resolution passed by the company-22082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
Form ADT-3-21082017-signed
Resignation letter-21082017
Resignation letter-10082017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016