Company Information

CIN
Status
Date of Incorporation
07 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,000
Authorised Capital
500,000

Directors

Girdhar Gopal Roongta
Girdhar Gopal Roongta
Additional Director
about 2 years ago
Binod Kumar Drolia
Binod Kumar Drolia
Director
almost 3 years ago

Past Directors

Dilip Kumar Piplwa
Dilip Kumar Piplwa
Director
over 19 years ago

Documents

Form DPT-3-01012021-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Notice of resignation filed with the company-12102017
Letter of appointment;-12102017
Form DIR-12-12102017_signed
Evidence of cessation;-12102017
Form DIR-11-12102017_signed
Proof of dispatch-12102017