Company Information

CIN
Status
Date of Incorporation
20 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Binay Kumar Dubey
Binay Kumar Dubey
Director/Designated Partner
over 2 years ago
Prem Shankar Dubey
Prem Shankar Dubey
Director
over 2 years ago

Past Directors

Prakash Dhalla
Prakash Dhalla
Director
almost 10 years ago

Documents

Form DPT-3-12062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
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
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-26112018_signed
Declaration by first director-20112018
Acknowledgement received from company-20042018
Form DIR-11-20042018_signed
Evidence of cessation;-20042018
Form DIR-12-20042018_signed
Interest in other entities;-20042018
Notice of resignation filed with the company-20042018
Notice of resignation;-20042018
Optional Attachment-(1)-20042018
Proof of dispatch-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed