Company Information

CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,000
Authorised Capital
500,000

Directors

Mahesh Pansari
Mahesh Pansari
Director/Designated Partner
over 2 years ago
Sandeep Kothari
Sandeep Kothari
Director/Designated Partner
over 2 years ago
Anup Agarwal .
Anup Agarwal .
Director
over 5 years ago

Past Directors

Mool Chand Kothari
Mool Chand Kothari
Director
about 19 years ago

Documents

Form DPT-3-31122020_signed
Evidence of cessation;-24092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Interest in other entities;-24092020
Declaration by first director-24092020
Optional Attachment-(1)-24092020
Form DPT-3-12062020-signed
Form INC-22-23012020_signed
Copy of board resolution authorizing giving of notice-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017