Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000

Directors

Kishore Kumar Daga
Kishore Kumar Daga
Director/Designated Partner
almost 3 years ago
Aditya Bikram Chamaria
Aditya Bikram Chamaria
Director/Designated Partner
over 3 years ago

Past Directors

Champa Lal Chamaria
Champa Lal Chamaria
Director
almost 19 years ago
Chandra Prakash Rathi
Chandra Prakash Rathi
Director
almost 19 years ago

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-15102019_signed
Form DIR-12-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DPT-3-02082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Form DIR-12-30072019_signed
Interest in other entities;-30072019
Notice of resignation;-30072019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-14092016
Form AOC-4-14092016_signed