Company Information

CIN
Status
Date of Incorporation
19 September 2011
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

Ghanshyam Kothari
Ghanshyam Kothari
Director/Designated Partner
over 2 years ago
Mrinal Kanti Paramanick
Mrinal Kanti Paramanick
Director/Designated Partner
over 2 years ago

Past Directors

Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
almost 11 years ago
Raj Kumar Damani
Raj Kumar Damani
Director
about 14 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
about 14 years ago

Documents

Form DPT-3-17122020-signed
Acknowledgement received from company-25082020
Form DIR-11-25082020_signed
Notice of resignation filed with the company-25082020
Proof of dispatch-25082020
Optional Attachment-(1)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Interest in other entities;-22082020
Notice of resignation;-22082020
Optional Attachment-(2)-22082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-18112019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-13082018_signed
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Optional Attachment-(1)-13082018