Company Information
CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pranay Dhelia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ankush Dhelia
Additional Director
over 8 years ago
over 8 years ago
Biman Banerjee
Director
about 15 years ago
about 15 years ago
Shiv Prasad Sharma
Director
about 15 years ago
about 15 years ago
Ramesh Agarwal
Director
about 15 years ago
about 15 years ago
Documents
Form INC-28-11112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21102020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form GNL-2-26062020-signed
Optional Attachment-(1)-17062020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-15102019-signed
Auditor?s certificate-20062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form DIR-12-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Letter of appointment;-22112017
Notice of resignation;-24052017
Notice of resignation filed with the company-24052017
Interest in other entities;-24052017
Form DIR-11-24052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
