Company Information

CIN
Status
Date of Incorporation
21 July 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
500,000

Directors

Sudeep Bhatter
Sudeep Bhatter
Additional Director
about 11 years ago
Yogesh Kumar Khemka
Yogesh Kumar Khemka
Director
over 13 years ago
Pankaj Jhunjhunwala
Pankaj Jhunjhunwala
Director
over 14 years ago
Diwakar Khemka
Diwakar Khemka
Director
over 14 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Additional Director
about 11 years ago

Documents

Form DPT-3-18062020-signed
Form DIR-12-25022020_signed
Evidence of cessation;-24022020
Notice of resignation;-24022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form AOC-4-17042018-signed
Form ADT-1-31032018_signed
Copy of the intimation sent by company-31032018
List of share holders, debenture holders;-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Evidence of cessation;-12072017
Notice of resignation;-12072017