Company Information

CIN
Status
Date of Incorporation
17 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
100,000

Directors

Bhanwar Lal Sarda
Bhanwar Lal Sarda
Director/Designated Partner
over 2 years ago
Kousik Mitra
Kousik Mitra
Director/Designated Partner
over 9 years ago

Past Directors

Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
almost 11 years ago
Raj Kumar Damani
Raj Kumar Damani
Director
about 14 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
about 14 years ago

Documents

Form DPT-3-17122020-signed
Proof of dispatch-25082020
Notice of resignation filed with the company-25082020
Acknowledgement received from company-25082020
Form DIR-11-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Optional Attachment-(2)-22082020
Interest in other entities;-22082020
Notice of resignation;-22082020
Optional Attachment-(1)-22082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
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
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of written consent given by auditor-26062018
Copy of the intimation sent by company-26062018
Copy of resolution passed by the company-26062018
Optional Attachment-(1)-26062018