Company Information

CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arun Debnath
Arun Debnath
Director/Designated Partner
over 2 years ago
Suman Mall
Suman Mall
Director
over 2 years ago
Shiw Narayan Mall
Shiw Narayan Mall
Additional Director
over 2 years ago
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Mohammed Iqubal
Mohammed Iqubal
Director
over 13 years ago
Jagdish Prasad Ramuka
Jagdish Prasad Ramuka
Director
over 13 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-21042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-10092018_signed
Copy of board resolution authorizing giving of notice-10092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
Copies of the utility bills as mentioned above (not older than two months)-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018