Company Information

CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,415,000
Authorised Capital
2,500,000

Directors

Dinesh Ramesh Bhosle
Dinesh Ramesh Bhosle
Director/Designated Partner
over 2 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 2 years ago

Past Directors

Dinesh Gangwal
Dinesh Gangwal
Director
almost 12 years ago
Manju Dujari
Manju Dujari
Director
about 14 years ago
Rajesh Kumar Mondal
Rajesh Kumar Mondal
Director
about 14 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019
Form ADT-3-29082019_signed
Resignation letter-29082019
Form DPT-3-27062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017