Company Information

CIN
Status
Date of Incorporation
05 August 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
100,000

Directors

Dhiraj Chawdhary
Dhiraj Chawdhary
Director/Designated Partner
almost 3 years ago
Dharmendra Kumar Sharma
Dharmendra Kumar Sharma
Director/Designated Partner
almost 3 years ago
Khokan Acharya
Khokan Acharya
Director/Designated Partner
over 3 years ago
Kamal Kishore Ghanshyam Heda
Kamal Kishore Ghanshyam Heda
Director/Designated Partner
over 3 years ago

Past Directors

Laxman Singh
Laxman Singh
Additional Director
over 9 years ago
Awanish Kumar Singh
Awanish Kumar Singh
Additional Director
over 9 years ago
Kuldeep Kumar Nahata
Kuldeep Kumar Nahata
Director
about 10 years ago
Manoj Jain
Manoj Jain
Director
about 10 years ago
Kamalesh Upadhaya
Kamalesh Upadhaya
Director
over 14 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-05032019_signed
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
Copy of the intimation sent by company-05032019
Form ADT-1-14012019_signed
Copy of written consent given by auditor-14012019
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Acknowledgement received from company-01082018
Proof of dispatch-01082018
Notice of resignation filed with the company-01082018
Form DIR-11-01082018_signed
Form INC-22-31072018_signed
Copies of the utility bills as mentioned above (not older than two months)-31072018