Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kartick Nath
Kartick Nath
Director/Designated Partner
about 10 years ago
Deepika Dabriwal
Deepika Dabriwal
Director
about 12 years ago

Past Directors

Purushottam Parmanandka
Purushottam Parmanandka
Additional Director
over 10 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
about 12 years ago

Documents

Form DPT-3-16062020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form ADT-1-220316.OCT
Form MGT-7-011215.OCT
Form DIR-12-081115.OCT
Optional Attachment 1-071115.PDF
Form AOC-4-071115.OCT