Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,000
Authorised Capital
300,000

Directors

Lalit Kumar Bagla
Lalit Kumar Bagla
Director
over 6 years ago
Pushpa Devi Bagla
Pushpa Devi Bagla
Director
over 6 years ago
Dinesh Chandra Ray
Dinesh Chandra Ray
Director
almost 15 years ago

Past Directors

Sushil Chand
Sushil Chand
Director
about 10 years ago
Shankar Guha
Shankar Guha
Director
almost 15 years ago
Mrinal Gupta
Mrinal Gupta
Director
almost 15 years ago

Documents

Form DPT-3-17112020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-16112019
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-03082019_signed
Form ADT-3-03082019_signed
-03082019
Copy of resolution passed by the company-03082019
Copy of written consent given by auditor-03082019
Resignation letter-02082019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Declaration by first director-27062019
Notice of resignation;-27062019
Interest in other entities;-27062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form INC-22-26052019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019