Company Information

CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
735,000
Authorised Capital
1,000,000

Directors

Abhilash Dutta
Abhilash Dutta
Director/Designated Partner
over 2 years ago
Rajiv Agarwal .
Rajiv Agarwal .
Director
almost 11 years ago

Past Directors

Gopal Paul
Gopal Paul
Director
almost 11 years ago
Anil Dhanuka
Anil Dhanuka
Director
over 11 years ago
Om Prakash Nevatia
Om Prakash Nevatia
Director
about 14 years ago
Neena Agarwal
Neena Agarwal
Director
about 14 years ago

Documents

Acknowledgement received from company-12032020
Evidence of cessation;-12032020
Form DIR-11-12032020_signed
Form DIR-12-12032020_signed
Notice of resignation filed with the company-12032020
Notice of resignation;-12032020
Proof of dispatch-12032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Acknowledgement received from company-02112019
Form DIR-11-02112019_signed
Notice of resignation filed with the company-02112019
Proof of dispatch-02112019
Evidence of cessation;-18102019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
List of share holders, debenture holders;-10022018