Company Information

CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Dhelia
Pradeep Kumar Dhelia
Director
over 2 years ago
Adish Jain
Adish Jain
Director
almost 15 years ago

Past Directors

Chetna Dhelia
Chetna Dhelia
Additional Director
almost 7 years ago
Raju Gupta
Raju Gupta
Director
almost 9 years ago
Vidhi Jain
Vidhi Jain
Director
about 10 years ago
Alok Ranjan Dhal
Alok Ranjan Dhal
Director
about 10 years ago

Documents

Form INC-28-11112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21102020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form GNL-2-26062020-signed
Optional Attachment-(1)-17062020
Form DPT-3-07042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form DIR-12-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-08032019
Notice of resignation;-08032019
Interest in other entities;-08032019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018