Company Information

CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lalit Kumar Kankaria
Lalit Kumar Kankaria
Director
about 15 years ago
Anant Bhagat
Anant Bhagat
Director
about 15 years ago

Past Directors

Vandana Bhagat
Vandana Bhagat
Additional Director
over 7 years ago
Sharad Bhotika
Sharad Bhotika
Director
about 9 years ago
Anuradha Bhagat
Anuradha Bhagat
Additional Director
about 11 years ago

Documents

Form DPT-3-31102020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-28112019-signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form DIR-12-26042018_signed
Evidence of cessation;-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Interest in other entities;-26042018
Notice of resignation;-26042018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-14-16032017-signed
Optional Attachment-(1)-10032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017
Altered articles of association-10032017
Altered memorandum of association-10032017