Company Information

CIN
Status
Date of Incorporation
25 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
2,500,000

Directors

Seema Munot
Seema Munot
Director/Designated Partner
over 2 years ago
Srenik Munot
Srenik Munot
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Sipani
Ashok Kumar Sipani
Director
over 9 years ago
Amit Kumar Sipani
Amit Kumar Sipani
Director
over 9 years ago
Lakshman Mishra Kumar
Lakshman Mishra Kumar
Director
over 29 years ago
Bijoy Kumar Misra
Bijoy Kumar Misra
Director
over 29 years ago

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-23122020
Form DPT-3-22062020-signed
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Interest in other entities;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Optional Attachment-(2)-02032020
Notice of resignation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(1)-02032020
Form DIR-12-22012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27072019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed