Company Information

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

Directors

Vinit Kumar Daga
Vinit Kumar Daga
Director/Designated Partner
over 2 years ago
Binita Bhutoria
Binita Bhutoria
Director/Designated Partner
over 2 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
about 10 years ago

Past Directors

Prabha Daga
Prabha Daga
Director
over 3 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Director
over 12 years ago
Pradip Kumar Deb
Pradip Kumar Deb
Director
over 12 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27102019-signed
Form DPT-3-23102019-signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-15102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Optional Attachment-(1)-06052016
Copy of the intimation sent by company-06052016