Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradip Kumar Kedia
Pradip Kumar Kedia
Director/Designated Partner
over 2 years ago
Susmita Maji
Susmita Maji
Director
over 8 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 12 years ago

Past Directors

Kamal Maiti
Kamal Maiti
Director
over 10 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-11112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Proof of dispatch-07062017
Optional Attachment-(1)-07062017
Form DIR-11-07062017_signed
Notice of resignation;-07062017