Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sunil Kumar Lata
Sunil Kumar Lata
Director/Designated Partner
over 2 years ago
Niranjan Lal Kedia
Niranjan Lal Kedia
Director/Designated Partner
almost 4 years ago
Anand Neotia
Anand Neotia
Director
about 8 years ago
Milan Paul
Milan Paul
Director
about 9 years ago

Past Directors

Arvind Kumar Patwari
Arvind Kumar Patwari
Director
about 8 years ago
Rabindra Sahani
Rabindra Sahani
Director
about 9 years ago
Ranjit Singh Baid
Ranjit Singh Baid
Director
over 12 years ago
Pargabati Baid
Pargabati Baid
Director
over 12 years ago

Documents

Form DPT-3-13102020-signed
Form DIR-12-28112019_signed
List of share holders, debenture holders;-26112019
Declaration by first director-26112019
Evidence of cessation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Notice of resignation;-26112019
Interest in other entities;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form DIR-12-13102017_signed
Optional Attachment-(1)-13102017
Form INC-22-09032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017
Copy of board resolution authorizing giving of notice-09032017
Optional Attachment-(1)-09032017