Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Binod Kumar Mantri
Binod Kumar Mantri
Director/Designated Partner
about 7 years ago
Nitesh Kumar Sirsalewala
Nitesh Kumar Sirsalewala
Director/Designated Partner
almost 15 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Puja Sirsalewala
Puja Sirsalewala
Director
almost 15 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
over 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form DPT-3-12052020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Proof of dispatch-18092019
Optional Attachment-(3)-18092019
Acknowledgement received from company-18092019
Declaration by first director-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Evidence of cessation;-18092019
Form DIR-11-18092019_signed
Form DIR-12-18092019_signed
Notice of resignation filed with the company-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form MGT-14-10082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
List of share holders, debenture holders;-25112017