Company Information
CIN
Status
Date of Incorporation
02 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,500,000
Directors
Binay Kumar Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjali Dubey
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Prem Shankar Dubey
Additional Director
over 7 years ago
over 7 years ago
Sunil Kumar Agarwal
Director
over 17 years ago
over 17 years ago
Charges
12 December 2022
Bank Of India
0
12 December 2022
Bank Of India
0
12 December 2022
Bank Of India
0
Documents
Form DPT-3-12062020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-26112018_signed
Declaration by first director-20112018
Optional Attachment-(1)-24042018
Interest in other entities;-24042018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Notice of resignation;-24042018
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form MGT-7-11122017_signed
