Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Prashant Chopra
Prashant Chopra
Director/Designated Partner
almost 2 years ago
Mukund Kumar Jha
Mukund Kumar Jha
Director/Designated Partner
over 2 years ago
Pratit Chakraborty
Pratit Chakraborty
Director/Designated Partner
almost 3 years ago

Past Directors

Mohan Lal Mohta
Mohan Lal Mohta
Director
about 6 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
over 12 years ago
Tulsi Shaw
Tulsi Shaw
Director
over 12 years ago

Documents

Form DPT-3-11052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-10112019_signed
Form DPT-3-27062019
Form ADT-1-22042019_signed
Form ADT-3-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Resignation letter-22042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form INC-22-07022017_signed
Copies of the utility bills as mentioned above (not older than two months)-07022017
Copy of board resolution authorizing giving of notice-07022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022017
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Directors report as per section 134(3)-29082016