Company Information

CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,997,000
Authorised Capital
3,000,000

Directors

Pratik Khanna
Pratik Khanna
Director/Designated Partner
about 3 years ago
Prithiwiraj Mukherjee
Prithiwiraj Mukherjee
Director/Designated Partner
about 8 years ago

Past Directors

Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director
about 10 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
about 20 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-24102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form DIR-12-25102017_signed
Acknowledgement received from company-02082017
Notice of resignation filed with the company-02082017
Proof of dispatch-02082017
Form DIR-11-02082017_signed
Evidence of cessation;-20072017