Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Sumita Dhole
Sumita Dhole
Director
over 5 years ago
Swapan Dhole
Swapan Dhole
Director
over 14 years ago

Past Directors

Milon Banerjee
Milon Banerjee
Director
almost 6 years ago
Gita Dhole
Gita Dhole
Director
over 14 years ago

Documents

Form DIR-12-01012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-24122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-06112020_signed
Evidence of cessation;-04112020
Form DIR-12-31102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Form DPT-3-21102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
List of share holders, debenture holders;-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed