Company Information

CIN
Status
Date of Incorporation
18 December 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
564,000
Authorised Capital
1,000,000

Directors

Aniruddha Ghosh
Aniruddha Ghosh
Director
almost 2 years ago
Abhishek Garg
Abhishek Garg
Director
over 2 years ago

Past Directors

Brijesh Shah
Brijesh Shah
Director
over 6 years ago
Vijay Kumar Shah
Vijay Kumar Shah
Director
almost 14 years ago
Sampat Mal Sancheti
Sampat Mal Sancheti
Director
almost 24 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Form DPT-3-28092020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-24102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Notice of resignation;-14082019
Proof of dispatch-14082019
Form DIR-11-14082019_signed
Form DIR-12-14082019_signed
Notice of resignation filed with the company-14082019
Evidence of cessation;-14082019
Acknowledgement received from company-14082019
Form ADT-1-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-13122018