Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjib Das
Sanjib Das
Director
over 2 years ago
Shree Lal Bhatter
Shree Lal Bhatter
Director
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
almost 19 years ago

Past Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Director
almost 19 years ago

Documents

Form DPT-3-13012021-signed
Form DPT-3-22042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form MGT-14-18082017_signed
Form ADT-1-18082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
Optional Attachment-(1)-18082017
Copy of written consent given by auditor-18082017
Copy of the intimation sent by company-18082017
Form ADT-3-11082017-signed
Resignation letter-10082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170721