Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Manjari Dudhwewala
Manjari Dudhwewala
Director
over 2 years ago

Past Directors

Nimisha Dudhwewala
Nimisha Dudhwewala
Director
over 5 years ago
Dipak Rath
Dipak Rath
Director
about 13 years ago
Snehasis Barua
Snehasis Barua
Director
about 13 years ago
Rupak Mukherjee
Rupak Mukherjee
Director
over 13 years ago
Shankar Prasad Dudhwewala
Shankar Prasad Dudhwewala
Director
over 13 years ago

Documents

Form DPT-3-18122020_signed
Optional Attachment-(4)-02052020
Optional Attachment-(3)-02052020
Optional Attachment-(2)-02052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Evidence of cessation;-02052020
Form DIR-12-02052020_signed
Notice of resignation;-02052020
Optional Attachment-(1)-02052020
Form DPT-3-20112019-signed
Form MGT-7-20112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(3)-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Copy of resolution passed by the company-30072018
Optional Attachment-(1)-30072018
Copy of the intimation sent by company-30072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018