Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Lata Sanei
Lata Sanei
Director/Designated Partner
over 2 years ago
Gopal Kumar Sanei
Gopal Kumar Sanei
Director/Designated Partner
over 2 years ago
Amit Kumar Sanei
Amit Kumar Sanei
Director/Designated Partner
over 13 years ago

Past Directors

Sunil Gangwal
Sunil Gangwal
Director
about 14 years ago

Documents

Form DPT-3-05012021-signed
Form MGT-7-29122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form ADT-1-15092020_signed
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
Copy of written consent given by auditor-05092020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-09072019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(1)-24052019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Form INC-22-08042019_signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019