Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Dilip Halder
Dilip Halder
Director/Designated Partner
about 2 years ago
Debabrata Mutchuddy
Debabrata Mutchuddy
Director/Designated Partner
almost 3 years ago

Past Directors

Saroj Kayal
Saroj Kayal
Director
over 10 years ago
Seema Chadha
Seema Chadha
Director
over 11 years ago
Manasi Chadha
Manasi Chadha
Director
over 11 years ago
Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
over 14 years ago
Aman Jaiswal
Aman Jaiswal
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of dispatch-13032019
Notice of resignation filed with the company-13032019
Form DIR-11-13032019_signed
Acknowledgement received from company-13032019
Optional Attachment-(1)-09032019
Notice of resignation;-09032019
Form DIR-12-09032019_signed
Evidence of cessation;-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Form ADT-1-05032019_signed
Copy of the intimation sent by company-05032019
Copy of written consent given by auditor-05032019
Copy of resolution passed by the company-05032019
Form AOC-4-18012019_signed
Copy of written consent given by auditor-15012019