Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,371,000
Authorised Capital
3,500,000

Directors

Amit Khaitan
Amit Khaitan
Director
almost 19 years ago
Madan Mohan Dhanuka
Madan Mohan Dhanuka
Director
almost 19 years ago

Charges

0
07 June 2008
Bank Of India
12 Lak
20 March 2009
Bank Of India
23 Lak
07 February 2007
Bank Of India
15 Lak
07 February 2007
Bank Of India
0
20 March 2009
Bank Of India
0
07 June 2008
Bank Of India
0
07 February 2007
Bank Of India
0
20 March 2009
Bank Of India
0
07 June 2008
Bank Of India
0
07 February 2007
Bank Of India
0
20 March 2009
Bank Of India
0
07 June 2008
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-09092020_signed
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-3-18022019_signed
Resignation letter-18022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-10012019
Directors report as per section 134(3)-10012019
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-02102018_signed