Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Rounak Chhajer
Rounak Chhajer
Additional Director
over 8 years ago
Manoj Kumar Chindalia
Manoj Kumar Chindalia
Additional Director
almost 10 years ago
Reshmi Devi Dugar
Reshmi Devi Dugar
Additional Director
almost 11 years ago
Kanak Lata Dugar
Kanak Lata Dugar
Additional Director
almost 11 years ago

Documents

Form DPT-3-30042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form DIR-12-18092018_signed
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Notice of resignation filed with the company-11072017
Proof of dispatch-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Evidence of cessation;-11072017
Letter of appointment;-11072017