Company Information

CIN
Status
Date of Incorporation
21 April 2010
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

Shilpa Daluka
Shilpa Daluka
Director/Designated Partner
over 2 years ago
Sankar Ghosh
Sankar Ghosh
Director/Designated Partner
over 2 years ago

Past Directors

Sushil Daluka
Sushil Daluka
Director
over 15 years ago
Avijit Chakraborty
Avijit Chakraborty
Director
over 15 years ago

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_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
Form DPT-3-28102019-signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form DIR-12-23042018_signed
Form DIR-11-23042018_signed
Evidence of cessation;-23042018
Notice of resignation;-23042018
Acknowledgement received from company-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Proof of dispatch-23042018
Notice of resignation filed with the company-23042018
Interest in other entities;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form DIR-12-06042018_signed
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017