Company Information

CIN
Status
Date of Incorporation
20 September 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

Umesh Kumar Kedia
Umesh Kumar Kedia
Director
over 2 years ago
Subrata Ghosh Dastidar
Subrata Ghosh Dastidar
Director
over 2 years ago

Past Directors

Raj Kumar Damani
Raj Kumar Damani
Director
about 14 years ago
Nand Kumar Mohta
Nand Kumar Mohta
Director
about 14 years ago

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-08112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-26062018_signed
Copy of written consent given by auditor-26062018
Optional Attachment-(1)-26062018
Copy of the intimation sent by company-26062018
Copy of resolution passed by the company-26062018
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Form ADT-3-04062018-signed
Resignation letter-28052018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-12112016_signed