Company Information

CIN
Status
Date of Incorporation
19 September 2011
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

Ramesh Chand Nagla
Ramesh Chand Nagla
Director/Designated Partner
over 2 years ago
Shree Lal Bhatter
Shree Lal Bhatter
Director
over 2 years ago

Past Directors

Sandip Baran Das
Sandip Baran Das
Director
almost 11 years ago
Raj Kumar Damani
Raj Kumar Damani
Director
about 14 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
about 14 years ago

Documents

Form DPT-3-15122020-signed
Notice of resignation filed with the company-25082020
Proof of dispatch-25082020
Form DIR-11-25082020_signed
Acknowledgement received from company-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Interest in other entities;-22082020
Notice of resignation;-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-13112019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Copy of resolution passed by the company-10102018
Form AOC-4-10102018_signed
Form MGT-14-02072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018