Company Information

CIN
Status
Date of Incorporation
01 December 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

Jeetendra Shrimal
Jeetendra Shrimal
Director
about 15 years ago

Past Directors

Monika Shrimal
Monika Shrimal
Additional Director
almost 8 years ago
Jaisingh Srimal
Jaisingh Srimal
Director
about 15 years ago

Documents

Form DPT-3-04062020-signed
Form ADT-1-13012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-26022019_signed
Resignation letter-26022019
List of share holders, debenture holders;-04122018
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Declaration by first director-28102018
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017