Company Information
CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Kamal Mehta
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sanjib Bhattacherjee
Additional Director
over 8 years ago
over 8 years ago
Rahul Almal
Director
over 18 years ago
over 18 years ago
Atul Almal
Director
about 20 years ago
about 20 years ago
Charges
22 December 2007
Corporation Bank
3 Crore
22 December 2007
Corporation Bank
0
22 December 2007
Corporation Bank
0
22 December 2007
Corporation Bank
0
Documents
Form DPT-3-16102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-03102019-signed
Auditor?s certificate-18062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form DIR-12-13102017_signed
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form DIR-11-31072017_signed
Notice of resignation filed with the company-31072017
Proof of dispatch-31072017
Notice of resignation filed with the company-25072017
Form DIR-11-25072017_signed
Proof of dispatch-25072017
Optional Attachment-(1)-24072017
