Company Information

CIN
Status
Date of Incorporation
23 March 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

Prashant Chopra
Prashant Chopra
Director/Designated Partner
almost 2 years ago
Punam Dugar
Punam Dugar
Director/Designated Partner
about 4 years ago

Past Directors

Ashish Bhura
Ashish Bhura
Director
over 13 years ago
Dheeraj Kumar Bhura
Dheeraj Kumar Bhura
Director
over 13 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-3-09112020_signed
Resignation letter-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(2)-25072019
Notice of resignation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Interest in other entities;-25072019
Optional Attachment-(1)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Interest in other entities;-10072019
Form DIR-12-10072019_signed
Form ADT-1-08072019_signed
Copy of resolution passed by the company-08072019
Copy of written consent given by auditor-08072019
Form DPT-3-29062019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019