Company Information

CIN
Status
Date of Incorporation
01 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bimal Binani
Bimal Binani
Director/Designated Partner
almost 3 years ago
Arjun Mehta
Arjun Mehta
Director/Designated Partner
almost 3 years ago
Sudipta Nath
Sudipta Nath
Director
over 6 years ago
Cecil Antony
Cecil Antony
Director
about 14 years ago
Bipin Kumar Vohra
Bipin Kumar Vohra
Director
about 14 years ago
Dileep Singh Mehta
Dileep Singh Mehta
Director
about 14 years ago

Past Directors

Balbir Singh
Balbir Singh
Director
about 14 years ago

Documents

Form ADT-1-11122020_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Form DPT-3-12102020-signed
Form DPT-3-03062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-11072019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Interest in other entities;-19042019
Notice of resignation;-19042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017