Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anant Dugar
Anant Dugar
Director/Designated Partner
almost 3 years ago
Pintu Chakraborty
Pintu Chakraborty
Director
almost 3 years ago
Rishabh Dugar
Rishabh Dugar
Director
over 14 years ago
Aman Mohan Kothari
Aman Mohan Kothari
Director
over 15 years ago

Past Directors

Ajit Kumar Bachhawat
Ajit Kumar Bachhawat
Director
about 11 years ago
Deepak Parakh
Deepak Parakh
Additional Director
about 15 years ago
Hemant Kothari
Hemant Kothari
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form DPT-3-28072020-signed
Form DPT-3-17102019-signed
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
List of share holders, debenture holders;-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
Copy of resolution passed by the company-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form DIR-12-21092017
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
List of share holders, debenture holders;-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Notice of resignation filed with the company-31072017
Letter of appointment;-31072017
Proof of dispatch-31072017