Company Information

CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Director/Designated Partner
almost 2 years ago
Payal Chopra
Payal Chopra
Director/Designated Partner
almost 5 years ago

Past Directors

Pradip Kumar Deb
Pradip Kumar Deb
Additional Director
almost 11 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-11052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-16112019_signed
Form DPT-3-05112019-signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-12122018_signed
Optional Attachment-(1)-12122018
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form INC-22-29042017_signed
Copies of the utility bills as mentioned above (not older than two months)-29042017
Copy of board resolution authorizing giving of notice-29042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042017
Form INC-22-30122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016
Copy of board resolution authorizing giving of notice-30122016