Company Information

CIN
Status
Date of Incorporation
10 April 2012
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

Kamal Maiti
Kamal Maiti
Director
over 2 years ago
Megha Agarwala
Megha Agarwala
Director
almost 3 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 13 years ago

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
over 13 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13112019_signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-22102019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
-09102018
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-28032018
Proof of dispatch-28032018
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Form DIR-11-28032018_signed
Evidence of cessation;-28032018
Notice of resignation filed with the company-28032018
Declaration by first director-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form ADT-1-09032018_signed
Copy of written consent given by auditor-09032018
Copy of the intimation sent by company-09032018
Copy of resolution passed by the company-09032018
Form ADT-3-14022018-signed