Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subrata Das
Subrata Das
Director/Designated Partner
over 2 years ago
Subhajit Sinha
Subhajit Sinha
Director/Designated Partner
over 2 years ago
Dayanand Dabriwal
Dayanand Dabriwal
Director
over 10 years ago
Naveen Modi
Naveen Modi
Director/Designated Partner
over 10 years ago

Past Directors

Pawan Kumar Goel
Pawan Kumar Goel
Additional Director
almost 7 years ago

Charges

02 January 2023
Others
0
02 January 2023
Others
0
02 January 2023
Others
0

Documents

Form DPT-3-24122020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-06112019-signed
Form ADT-1-30092019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-12102019-signed
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Form ADT-1-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Interest in other entities;-27022019
Evidence of cessation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form AOC-4-26092018_signed
Directors report as per section 134(3)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
List of share holders, debenture holders;-15092018
Form MGT-7-15092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed