Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
500,000

Directors

Pratiti Chopra
Pratiti Chopra
Director/Designated Partner
about 2 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Lakshmi Chopra
Lakshmi Chopra
Additional Director
over 5 years ago
Pradip Kumar Deb
Pradip Kumar Deb
Director
about 14 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-31082020_signed
Optional Attachment-(2)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Evidence of cessation;-26082020
Interest in other entities;-26082020
Notice of resignation;-26082020
Optional Attachment-(1)-26082020
Form DPT-3-11052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-04112019-signed
Form DIR-12-24102019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-01122018_signed
Optional Attachment-(1)-01122018
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed