Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Pradip Kumar Chopra
Pradip Kumar Chopra
Director/Designated Partner
over 2 years ago
Punam Dugar
Punam Dugar
Director/Designated Partner
about 4 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 7 years ago
Sarad Mohta
Sarad Mohta
Director
over 12 years ago

Past Directors

Pradip Kumar Deb
Pradip Kumar Deb
Additional Director
over 6 years ago
Bimal Kumar Bothra
Bimal Kumar Bothra
Director
over 12 years ago

Documents

Form DPT-3-04122020-signed
Form DIR-12-01092020_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-3-02062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-18112019_signed
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-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-18072019_signed
Interest in other entities;-18072019
Optional Attachment-(1)-18072019
Form DPT-3-30062019
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018