Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
550,000
Authorised Capital
600,000

Directors

Kiran Dhelia
Kiran Dhelia
Beneficial Owner
over 2 years ago
Pranay Dhelia
Pranay Dhelia
Director/Designated Partner
almost 3 years ago
Ankush Dhelia
Ankush Dhelia
Beneficial Owner
about 3 years ago

Past Directors

Subrata Chakraborty
Subrata Chakraborty
Director
over 14 years ago
Biman Banerjee
Biman Banerjee
Director
over 14 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
over 14 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 14 years ago

Documents

Form INC-28-11112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21102020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form DPT-3-29062020-signed
Form GNL-2-26062020-signed
Optional Attachment-(1)-17062020
Auditor?s certificate-18022020
Form BEN - 2-29122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(3)-27122019
Declaration under section 90-27122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-28112019_signed
Form DPT-3-15102019-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-20062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022019
Form AOC-4(XBRL)-19022019_signed
Form MGT-7-18022019_signed
List of share holders, debenture holders;-15022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
Optional Attachment-(1)-18122017