Company Information
CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,240,200
Authorised Capital
2,241,000
Directors
Uttam Chand Kishoremal Mehta
Director
over 4 years ago
over 4 years ago
Pradeep Kumar Sharma
Director
over 6 years ago
over 6 years ago
Documents
Form DPT-3-21092020-signed
Form DPT-3-04062020-signed
Form AOC-4-03122019_signed
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Optional Attachment-(2)-03122019
Directors report as per section 134(3)-03122019
Details of other Entity(s)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Optional Attachment-(1)-03122019
Form AOC-4-03122019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Form INC-22-23072019_signed
Copies of the utility bills as mentioned above (not older than two months)-23072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072019
Copy of board resolution authorizing giving of notice-23072019
Optional Attachment-(1)-23072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
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
