Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sooma Laha
Sooma Laha
Director/Designated Partner
over 2 years ago

Past Directors

Arun Kumar Doshi
Arun Kumar Doshi
Additional Director
almost 11 years ago
Jeet Mal Dugar
Jeet Mal Dugar
Additional Director
over 18 years ago
Vinod Kundalia
Vinod Kundalia
Additional Director
over 18 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form DIR-12-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(1)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
Form AOC-4-25022017_signed
Form MGT-7-29122016_signed