Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kumandas Kakubhai Popat
Kumandas Kakubhai Popat
Director/Designated Partner
over 2 years ago
Vipul Kumardas Popat
Vipul Kumardas Popat
Director
over 14 years ago
Tanu V Popat
Tanu V Popat
Director
over 14 years ago

Past Directors

Bratati Silsarma
Bratati Silsarma
Director
over 14 years ago
Nikhil Ranjan Silsarma
Nikhil Ranjan Silsarma
Director
over 14 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-13112019-signed
Form ADT-1-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form DIR-12-17052017_signed
Form DIR-11-15052017_signed
Acknowledgement received from company-10052017
Notice of resignation filed with the company-10052017
Proof of dispatch-10052017
Evidence of cessation;-13052017
Form DIR-12-13052017