Company Information

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

Directors

Mukesh Kothari
Mukesh Kothari
Director
over 2 years ago
Kousik Mitra
Kousik Mitra
Director/Designated Partner
almost 10 years ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director
over 18 years ago

Past Directors

Suresh Kumar Mintri
Suresh Kumar Mintri
Director
over 10 years ago
Manish Harsh
Manish Harsh
Director
over 11 years ago
Anand Prakash
Anand Prakash
Director
over 18 years ago
Amit Tulsyan
Amit Tulsyan
Director
almost 19 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-15072019
Form DPT-3-30062019
Form ADT-1-26022019_signed
Optional Attachment-(1)-26022019
Copy of the intimation sent by company-26022019
Copy of resolution passed by the company-26022019
Copy of written consent given by auditor-26022019
Form ADT-1-16012019_signed
Copy of resolution passed by the company-16012019
Copy of the intimation sent by company-16012019
Optional Attachment-(1)-16012019
Copy of written consent given by auditor-16012019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form ADT-3-24122018_signed
Resignation letter-21122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-15122017_signed