Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kishan Kumar Chandak
Kishan Kumar Chandak
Director/Designated Partner
over 11 years ago

Past Directors

Shree Kumar Damani
Shree Kumar Damani
Director Appointed In Casual Vacancy
about 7 years ago
Radha Bagri Krishna
Radha Bagri Krishna
Director
over 12 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 12 years ago

Documents

Form DPT-3-13112020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-22112019-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-22122018_signed
Evidence of cessation;-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-11122018
Interest in other entities;-11122018
Optional Attachment-(1)-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Form DIR-12-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018