Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dilip Kumar Purohit
Dilip Kumar Purohit
Director
almost 2 years ago
Mahesh Das Purohit
Mahesh Das Purohit
Director
about 2 years ago

Past Directors

Kalpna Purohit
Kalpna Purohit
Director
over 4 years ago
Deepak Sharma
Deepak Sharma
Director
over 6 years ago
Manju Devi Vyas
Manju Devi Vyas
Director
over 6 years ago
Shivani Kirado
Shivani Kirado
Director
over 10 years ago
Naresh Kiradoo
Naresh Kiradoo
Director
almost 11 years ago
Kumud Joshi
Kumud Joshi
Director
about 14 years ago
Shanti Lal Harsh
Shanti Lal Harsh
Director
about 14 years ago

Documents

Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form MGT-7-28122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Optional Attachment-(1)-21042019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Optional Attachment-(2)-21042019
Notice of resignation;-21042019
Form ADT-1-12022019_signed
Copy of resolution passed by the company-12022019
Copy of written consent given by auditor-12022019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017