Company Information

CIN
Status
Date of Incorporation
06 August 2012
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

Shankar Lal Somani
Shankar Lal Somani
Director/Designated Partner
over 2 years ago
Siben Bose
Siben Bose
Additional Director
almost 3 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 13 years ago

Past Directors

Sandip Das
Sandip Das
Director
about 8 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Director
over 13 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 13 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 13 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-03042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-01032019_signed
Optional Attachment-(1)-01032019
Copy of written consent given by auditor-01032019
Copy of the intimation sent by company-01032019
Copy of resolution passed by the company-01032019
Form ADT-1-28012019_signed
Copy of resolution passed by the company-28012019
Copy of written consent given by auditor-28012019
Optional Attachment-(1)-28012019
Copy of the intimation sent by company-28012019
Form ADT-3-02012019_signed
Resignation letter-02012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed