Company Information

CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Achutha Rao Arun Kumar
Achutha Rao Arun Kumar
Director
about 2 years ago
Mahua Dey
Mahua Dey
Director/Designated Partner
over 2 years ago

Past Directors

Shakuntala Agrawal
Shakuntala Agrawal
Director
about 7 years ago
Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
about 15 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
about 15 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
about 15 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
about 15 years ago

Documents

Form DPT-3-29122020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-07112019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Evidence of cessation;-15042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Interest in other entities;-29102018
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018