Company Information

CIN
Status
Date of Incorporation
04 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chandan Mukherjee
Chandan Mukherjee
Director/Designated Partner
over 2 years ago
Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Dhirendra Kumar Pandey
Dhirendra Kumar Pandey
Director
over 18 years ago
Jwala Prasad Dubey
Jwala Prasad Dubey
Director
over 18 years ago

Documents

Form DPT-3-01012021_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Letter of appointment;-09102017
Form DIR-12-09102017_signed
Form AOC-4-09102017_signed
Notice of resignation;-11072017
Letter of appointment;-11072017
Form DIR-12-11072017_signed
Form DIR-11-11072017_signed
Evidence of cessation;-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Optional Attachment-(1)-11072017
Acknowledgement received from company-11072017
Proof of dispatch-11072017
Notice of resignation filed with the company-11072017
Form AOC-4-25112016_signed