Company Information

CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,000
Authorised Capital
1,000,000

Directors

Seema Daga
Seema Daga
Director
over 2 years ago
Kritin Bothra
Kritin Bothra
Director
over 2 years ago

Past Directors

Bimalesh Lahiri
Bimalesh Lahiri
Director
over 25 years ago
Pradip Bothra Kumar
Pradip Bothra Kumar
Director
over 26 years ago

Documents

Form DPT-3-03062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Auditor?s certificate-30062019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form ADT-3-13052019_signed
Resignation letter-13052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
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
Optional Attachment-(2)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-11-11082017_signed
Interest in other entities;-10082017
Notice of resignation;-10082017