Company Information

CIN
Status
Date of Incorporation
01 December 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

Abhishek Bhatter
Abhishek Bhatter
Director
over 2 years ago
Rachana Bhatter
Rachana Bhatter
Director
almost 14 years ago

Past Directors

Siddharta Bhatter
Siddharta Bhatter
Director
almost 14 years ago
Sushma Sharma
Sushma Sharma
Director
about 14 years ago
Raju Agarwal
Raju Agarwal
Director
about 14 years ago

Documents

Form DPT-3-04012021-signed
Auditor?s certificate-30092020
Form DPT-3-19062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-23072019
Auditor?s certificate-23072019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-181215.OCT
Evidence of cessation-171215.PDF
Interest in other entities-161215.PDF
Letter of Appointment-161215.PDF
Declaration of the appointee Director- in Form DIR-2-161215.PDF