Company Information

CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
770,000
Authorised Capital
850,000

Directors

Mahesh Kumar Srimal
Mahesh Kumar Srimal
Beneficial Owner
almost 21 years ago
Umesh Kumar Srimal
Umesh Kumar Srimal
Beneficial Owner
almost 21 years ago

Past Directors

Punit Kumar Srimal
Punit Kumar Srimal
Director
almost 21 years ago

Documents

Form DPT-3-10072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Evidence of cessation;-01082017
Notice of resignation;-01082017
Form DIR-12-01082017_signed