Company Information

CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Pradeep Kumar Kharkia
Pradeep Kumar Kharkia
Director/Designated Partner
over 2 years ago
Sushil Kumar Kharkia
Sushil Kumar Kharkia
Director
about 15 years ago

Past Directors

Dhiraj Kumar Mantri
Dhiraj Kumar Mantri
Director
about 15 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-10062020-signed
Form AOC-4-26112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-29062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Optional Attachment-(3)-24122018
Copy of written consent given by auditor-24122018
Form ADT-3-05112018-signed
Form ADT-1-21102018_signed
Copy of the intimation sent by company-21102018
Optional Attachment-(1)-21102018
Copy of written consent given by auditor-21102018
Copy of resolution passed by the company-21102018
Resignation letter-05102018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017