Company Information

CIN
Status
Date of Incorporation
12 October 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
500,000

Directors

Dilip Kumar Bhandari
Dilip Kumar Bhandari
Director/Designated Partner
over 2 years ago
Ujjal Singha
Ujjal Singha
Director/Designated Partner
over 2 years ago

Past Directors

Naveen Singhania
Naveen Singhania
Additional Director
over 6 years ago
Sunil Kumar Jajodia
Sunil Kumar Jajodia
Director
over 7 years ago
Asit Das
Asit Das
Additional Director
almost 10 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Additional Director
about 10 years ago
Sajjan Kumar Khaitan
Sajjan Kumar Khaitan
Director
almost 11 years ago
Puspendu Chattopadhyay
Puspendu Chattopadhyay
Director
almost 13 years ago
Jayshree Devi Baid
Jayshree Devi Baid
Director
about 13 years ago
Binod Kumar Beriwala
Binod Kumar Beriwala
Director
about 13 years ago

Documents

Form DPT-3-12062020-signed
Form DIR-12-23112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Form ADT-1-16112019_signed
Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Declaration by first director-20092019
Notice of resignation;-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(1)-12092019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Declaration by first director-12092019
Form DPT-3-28062019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018