Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subhash Nahata
Subhash Nahata
Director
over 2 years ago
Kamal Singh Dugar
Kamal Singh Dugar
Director
about 12 years ago

Past Directors

Kishan Kumar Sarda
Kishan Kumar Sarda
Director
over 12 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-12062020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form DPT-3-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-19082017_signed
Optional Attachment-(1)-19082017
Copy of written consent given by auditor-19082017
Copy of the intimation sent by company-19082017
Form ADT-3-14082017-signed
Resignation letter-12082017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-24102016