Company Information

CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
2,750,000
Authorised Capital
2,800,000

Directors

Vinit Kumar Dhupia
Vinit Kumar Dhupia
Director/Designated Partner
over 2 years ago
Hemendra Sheth Nandlal
Hemendra Sheth Nandlal
Director/Designated Partner
over 2 years ago
Madhu Dhupia
Madhu Dhupia
Director
about 17 years ago

Past Directors

Gautam Ghosh
Gautam Ghosh
Director
over 20 years ago

Documents

Form STK-2-28022020-signed
Form MGT-14-29052018_signed
-29052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Optional Attachment-(1)-29052018
Optional Attachment-(2)-29052018
Optional Attachment-(3)-29052018
Optional Attachment-(4)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form MGT-7-07112016
Form AOC-4-07112016
Form AOC-4-171015.OCT
Form MGT-7-141015.OCT
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
Form ADT-1-270315.OCT
Resignation Letter-180315.PDF
Form ADT-3-180315.PDF
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Form GNL.2-081014.PDF