Company Information

CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,755,000
Authorised Capital
10,000,000

Directors

Bikram Munka
Bikram Munka
Director/Designated Partner
over 2 years ago
Sunita Patwari
Sunita Patwari
Director
over 2 years ago
Rahul Gadodia
Rahul Gadodia
Director/Designated Partner
almost 3 years ago

Past Directors

Satyanarayan Kundu
Satyanarayan Kundu
Additional Director
over 6 years ago
Yash Bhalotia
Yash Bhalotia
Director
about 7 years ago
Niharika Bhalotia
Niharika Bhalotia
Additional Director
almost 8 years ago
Pushpa Bhalotia
Pushpa Bhalotia
Director
over 20 years ago
Bhakti Ram Bhalotia
Bhakti Ram Bhalotia
Director
over 20 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-02102020
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020
Form ADT-3-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Resignation letter-29082020
Directors report as per section 134(3)-29082020
Form AOC-4-29082020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form DIR-12-22102019_signed
Optional Attachment-(1)-21102019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Interest in other entities;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form INC-22-08072019_signed
Copy of board resolution authorizing giving of notice-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Optional Attachment-(1)-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed