Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mithu Dutta
Mithu Dutta
Director
almost 3 years ago
Rajarshi Sengupta
Rajarshi Sengupta
Director
almost 3 years ago
Govind Ram Dabriwal
Govind Ram Dabriwal
Director
almost 15 years ago

Past Directors

Bablu Kumar Jain
Bablu Kumar Jain
Director
about 10 years ago
Surendra Agarwala
Surendra Agarwala
Director
almost 15 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-19062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-18072019
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
Form AOC-4-12112017_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed