Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukta Mintri
Mukta Mintri
Director
over 2 years ago
Rabindra Kumar Mintri
Rabindra Kumar Mintri
Director/Designated Partner
over 7 years ago
Rohit Mahansaria
Rohit Mahansaria
Director
over 13 years ago

Past Directors

Bhagirath Mintri
Bhagirath Mintri
Director
almost 12 years ago
Dipika Agarwal
Dipika Agarwal
Director
almost 13 years ago
Bijoy Kumar Agarwala
Bijoy Kumar Agarwala
Director
almost 13 years ago
Prakash Soni
Prakash Soni
Director
over 13 years ago

Documents

Form DPT-3-25092020-signed
Form ADT-1-24122019_signed
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-20082019-signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Evidence of cessation;-06072018
Notice of resignation;-06072018
Form DIR-12-06072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072017