Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
300,000

Directors

Dhiraj Chawdhary
Dhiraj Chawdhary
Director/Designated Partner
almost 3 years ago
Dharmendra Kumar Sharma
Dharmendra Kumar Sharma
Director/Designated Partner
almost 3 years ago
Sachin Kumar Sharma
Sachin Kumar Sharma
Director
about 8 years ago

Past Directors

Saroj Kayal
Saroj Kayal
Director
almost 8 years ago
Awanish Kumar Singh
Awanish Kumar Singh
Director
over 9 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 15 years ago
Prakash Joshi
Prakash Joshi
Director
over 15 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 15 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Notice of resignation filed with the company-08032019
Proof of dispatch-08032019
Form DIR-11-08032019_signed
Acknowledgement received from company-08032019
Form ADT-1-05032019_signed
Copy of resolution passed by the company-05032019
Copy of the intimation sent by company-05032019
Copy of written consent given by auditor-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Interest in other entities;-02032019
Notice of resignation;-02032019
Optional Attachment-(1)-02032019
Form DIR-11-24012019_signed
Acknowledgement received from company-24012019
Proof of dispatch-24012019
Notice of resignation filed with the company-24012019
Form DIR-12-22012019_signed
Notice of resignation;-22012019