Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Director/Designated Partner
almost 2 years ago
Arihant Sancheti
Arihant Sancheti
Director/Designated Partner
over 2 years ago
Mukund Kumar Jha
Mukund Kumar Jha
Director/Designated Partner
almost 3 years ago

Past Directors

Rounak Chhajer
Rounak Chhajer
Additional Director
over 7 years ago
Prabha Daga
Prabha Daga
Additional Director
over 10 years ago
Hemanta Kumar Jha
Hemanta Kumar Jha
Director
over 13 years ago
Subodh Kumar Sah
Subodh Kumar Sah
Director
over 13 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-27042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Evidence of cessation;-05032019
Form DIR-12-04032019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form DIR-12-29062018_signed
Optional Attachment-(3)-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Interest in other entities;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018