Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,830,000
Authorised Capital
5,000,000

Directors

Umang Nemani
Umang Nemani
Additional Director
about 6 years ago

Past Directors

Shelly Maskara
Shelly Maskara
Additional Director
over 11 years ago
Lalit Kumar Maskara
Lalit Kumar Maskara
Additional Director
over 18 years ago
Pawan Kumar Chowdhary
Pawan Kumar Chowdhary
Director
almost 19 years ago
Vineet Choudhary
Vineet Choudhary
Director
almost 19 years ago
Anil Kumar Choudhary
Anil Kumar Choudhary
Director
almost 19 years ago
Sangita Agarwal
Sangita Agarwal
Director
over 24 years ago

Documents

Form DIR-11-25092020_signed
Notice of resignation filed with the company-24092020
Proof of dispatch-24092020
Acknowledgement received from company-24092020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Form DPT-3-14052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DIR-12-12092019_signed
Interest in other entities;-12092019
Form DPT-3-16072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Form ADT-1-14082018_signed
Copy of resolution passed by the company-14082018
Copy of written consent given by auditor-14082018
Form ADT-3-24052018-signed
Resignation letter-19052018