Company Information

CIN
Status
Date of Incorporation
25 January 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

Dulal Mondal
Dulal Mondal
Director
over 8 years ago
Dilip Kumar Gupta
Dilip Kumar Gupta
Director
almost 15 years ago

Past Directors

Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-29122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018
Form ADT-1-18122017_signed
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form DIR-11-08082017_signed
Proof of dispatch-04082017
Notice of resignation filed with the company-04082017
Acknowledgement received from company-04082017
Form DIR-12-24072017_signed
Evidence of cessation;-20072017
Notice of resignation;-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Optional Attachment-(3)-17072017
Optional Attachment-(4)-17072017