Company Information

CIN
Status
Date of Incorporation
26 March 2014
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

Bhanwar Lal Sarda
Bhanwar Lal Sarda
Director/Designated Partner
over 2 years ago
Samiran Kumar Bhattacharyya
Samiran Kumar Bhattacharyya
Director
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago

Past Directors

Shree Lal Lahoti
Shree Lal Lahoti
Director
over 11 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-10042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-27092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-13082018_signed
Optional Attachment-(1)-13082018
Copy of written consent given by auditor-13082018
Copy of the intimation sent by company-13082018
Copy of resolution passed by the company-13082018
Form ADT-3-09072018-signed
Resignation letter-02072018
Form DIR-12-12062018_signed
Optional Attachment-(2)-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Optional Attachment-(1)-11062018