Company Information

CIN
Status
Date of Incorporation
19 September 2011
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

Kabi Joardar
Kabi Joardar
Director
over 2 years ago
Ramesh Chand Nagla
Ramesh Chand Nagla
Director/Designated Partner
over 2 years ago

Past Directors

Sandip Baran Das
Sandip Baran Das
Director
almost 11 years ago
Ballav Das Mundhra
Ballav Das Mundhra
Director
about 14 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
about 14 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-27062018_signed
Copy of written consent given by auditor-26062018
Copy of the intimation sent by company-26062018
Copy of resolution passed by the company-26062018
Optional Attachment-(1)-26062018
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Form ADT-3-04062018-signed
Resignation letter-29052018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-12112016_signed