Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dilip Kumar Purohit
Dilip Kumar Purohit
Director
almost 2 years ago
Mahesh Das Purohit
Mahesh Das Purohit
Director
about 2 years ago
Manju Puskarna
Manju Puskarna
Director
about 14 years ago

Past Directors

Kalpna Purohit
Kalpna Purohit
Director
over 4 years ago
Manju Devi Vyas
Manju Devi Vyas
Director
over 6 years ago
Deepak Sharma
Deepak Sharma
Director
over 10 years ago
Mamta Vyas
Mamta Vyas
Director
over 10 years ago

Documents

Form AOC-4-09012021_signed
Form MGT-7-28122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Optional Attachment-(2)-21042019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Notice of resignation;-21042019
Optional Attachment-(1)-21042019
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016