Company Information

CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jwala Prasad Dubey
Jwala Prasad Dubey
Director
over 3 years ago

Past Directors

Linus Gautam Gomes
Linus Gautam Gomes
Additional Director
over 9 years ago
Santosh Kumar Odeka
Santosh Kumar Odeka
Director
over 18 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-13042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Proof of dispatch-05072017
Notice of resignation filed with the company-05072017
Notice of resignation;-05072017
Optional Attachment-(1)-05072017
Acknowledgement received from company-05072017
Evidence of cessation;-05072017
Form DIR-11-05072017_signed
Form DIR-12-05072017_signed
List of share holders, debenture holders;-03112016