Company Information

CIN
Status
Date of Incorporation
12 September 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

Dimpy Singh
Dimpy Singh
Additional Director
over 2 years ago
Kundan Kumar Singh
Kundan Kumar Singh
Additional Director
almost 3 years ago

Past Directors

Nisha Agarwal
Nisha Agarwal
Director
about 11 years ago
Bishnu Agarwal
Bishnu Agarwal
Additional Director
over 11 years ago
Kamal Kumar Sanganeria
Kamal Kumar Sanganeria
Director
about 13 years ago
Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
about 13 years ago

Documents

Form DPT-3-26122020_signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form DPT-3-23062020-signed
Form ADT-3-29022020_signed
Resignation letter-29022020
Form AOC-4-02122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-26072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form INC-22-09082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Copy of board resolution authorizing giving of notice-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Form AOC-4-02082018_signed
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Form MGT-7-31072018_signed
Form ADT-1-17072018_signed
Copy of the intimation sent by company-10072018
Copy of resolution passed by the company-10072018
Copy of written consent given by auditor-10072018