Company Information

CIN
Status
Date of Incorporation
03 August 2012
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

Shankar Lal Somani
Shankar Lal Somani
Director/Designated Partner
over 2 years ago
Mrinal Kanti Paramanick
Mrinal Kanti Paramanick
Director/Designated Partner
over 2 years ago
Siben Bose
Siben Bose
Additional Director
almost 3 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 13 years ago

Past Directors

Sandip Das
Sandip Das
Additional Director
over 10 years ago
Raj Kumar Damani
Raj Kumar Damani
Director
over 13 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 13 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 13 years ago

Documents

Form DPT-3-04122020-signed
Acknowledgement received from company-25082020
Form DIR-11-25082020_signed
Notice of resignation filed with the company-25082020
Proof of dispatch-25082020
Optional Attachment-(1)-22082020
Notice of resignation;-22082020
Interest in other entities;-22082020
Form DIR-12-22082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Evidence of cessation;-22082020
Optional Attachment-(2)-22082020
Form DPT-3-05022020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-26062019
Form ADT-1-26022019_signed
Copy of the intimation sent by company-26022019
Optional Attachment-(1)-26022019
Copy of resolution passed by the company-26022019
Copy of written consent given by auditor-26022019