Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhrubajit Banerjee
Dhrubajit Banerjee
Director
over 14 years ago

Past Directors

Sarbesh Kumar Jain
Sarbesh Kumar Jain
Additional Director
almost 9 years ago
Partha Roychowdhury
Partha Roychowdhury
Director
over 14 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
over 14 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-11122019_signed
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DIR-12-12092019_signed
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_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
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Notice of resignation filed with the company-13012017
Evidence of cessation;-13012017
Form DIR-11-13012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Proof of dispatch-13012017