Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratik Khanna
Pratik Khanna
Manager/Secretary
about 10 years ago

Past Directors

Priyanka Mandal
Priyanka Mandal
Additional Director
almost 3 years ago
Sumit Goenka
Sumit Goenka
Additional Director
about 9 years ago
Vijendra Nath Dave
Vijendra Nath Dave
Director
almost 14 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-07042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-27062019
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed
Form ADT-1-06092018_signed
Copy of the intimation sent by company-06092018
Copy of written consent given by auditor-06092018
Copy of resolution passed by the company-06092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form DIR-12-25102017_signed
Proof of dispatch-28122016
Notice of resignation filed with the company-28122016
Form DIR-11-28122016_signed
Acknowledgement received from company-28122016
List of share holders, debenture holders;-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed