Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Prafulla Kumar Patra
Prafulla Kumar Patra
Director
over 2 years ago
Rohit Kumarr Mundhra
Rohit Kumarr Mundhra
Director
over 12 years ago
Sarda Devi Mundhra
Sarda Devi Mundhra
Director
over 13 years ago

Past Directors

Kishore Kumar Bagri
Kishore Kumar Bagri
Additional Director
about 11 years ago
Rashmi Bagri
Rashmi Bagri
Director
over 13 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form ADT-1-02012018_signed
Copy of the intimation sent by company-02012018
Copy of resolution passed by the company-02012018
Copy of written consent given by auditor-02012018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed