Company Information

CIN
Status
Date of Incorporation
30 May 2013
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

Somenath Ghorui .
Somenath Ghorui .
Director
over 2 years ago
Nand Kumar Mohta
Nand Kumar Mohta
Director
over 12 years ago

Past Directors

Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
over 12 years ago
Meera Gupta
Meera Gupta
Director
over 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 12 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-07042020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-07052018_signed
Form MGT-14-07052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Optional Attachment-(1)-07052018
Copy of resolution passed by the company-07052018
Form ADT-3-24042018-signed
Resignation letter-16042018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017