Company Information

CIN
Status
Date of Incorporation
05 May 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hukamraj Sajanraj Kumbhat
Hukamraj Sajanraj Kumbhat
Director/Designated Partner
over 2 years ago
Urvi Kumbhat
Urvi Kumbhat
Director/Designated Partner
almost 3 years ago
Yash Kumbhat
Yash Kumbhat
Director/Designated Partner
about 3 years ago
Santanu Chattopadhyay
Santanu Chattopadhyay
Director
over 12 years ago

Past Directors

Ambika Baruah
Ambika Baruah
Additional Director
over 10 years ago
Monika Kumbhat
Monika Kumbhat
Director
over 27 years ago
Kaushal Kumbhat
Kaushal Kumbhat
Director
over 27 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-29072019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Form MGT-7-03092018_signed
List of share holders, debenture holders;-27082018
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_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
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Optional Attachment-(1)-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Letter of appointment;-14102016
Form DIR-12-14102016_signed