Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pintu Chakraborty
Pintu Chakraborty
Director
almost 3 years ago
Aman Mohan Kothari
Aman Mohan Kothari
Director
over 15 years ago

Past Directors

Shreyans Dugar
Shreyans Dugar
Additional Director
over 3 years ago
Madhu Dugar
Madhu Dugar
Director
about 10 years ago
Kamal Kumar Dugar
Kamal Kumar Dugar
Director
over 14 years ago
Hemant Kothari
Hemant Kothari
Director
over 15 years ago

Documents

List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Form DPT-3-28072020-signed
Form DPT-3-28102019-signed
Form ADT-1-08082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
Directors report as per section 134(3)-08082019
List of share holders, debenture holders;-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Form AOC-4-15102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-04102016