Company Information

CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suvajit Biswas
Suvajit Biswas
Director
over 2 years ago
Dwarka Prasad Dabriwal
Dwarka Prasad Dabriwal
Additional Director
about 8 years ago

Past Directors

Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director
about 11 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
about 12 years ago

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-20072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_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
Form DIR-12-12032018_signed
Evidence of cessation;-12032018
Notice of resignation;-12032018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
List of share holders, debenture holders;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form DIR-12-07022018_signed
Optional Attachment-(1)-02022018
Interest in other entities;-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Optional Attachment-(2)-02022018
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed