Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
500,000

Directors

Mamata Dhar
Mamata Dhar
Director
over 13 years ago
Dipak Kumar Dhar
Dipak Kumar Dhar
Managing Director
over 15 years ago

Past Directors

Mousumi Singh Dhar
Mousumi Singh Dhar
Whole Time Director
almost 14 years ago

Documents

Form DPT-3-21122020-signed
Form AOC-4-04122019_signed
Form MGT-7-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-01122019
Form INC-22-23112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copy of board resolution authorizing giving of notice-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
-07092019
Copy of written consent given by auditor-07092019
Form ADT-3-24082019_signed
Resignation letter-24082019
Form DPT-3-28062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
List of share holders, debenture holders;-17042019
Form MGT-7-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Optional Attachment-(1)-13042019
Directors report as per section 134(3)-13042019
Form AOC-4-13042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed