Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Jalan
Suman Jalan
Director
over 2 years ago
Vimal Agarwal
Vimal Agarwal
Director
about 13 years ago
Siddheswar Halder
Siddheswar Halder
Director
about 13 years ago
Aman Mohan Kothari
Aman Mohan Kothari
Director
over 15 years ago

Past Directors

Babu Lal Nolkha
Babu Lal Nolkha
Director
about 14 years ago
Hemant Kothari
Hemant Kothari
Director
over 15 years ago

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Form DPT-3-21102019-signed
Form AOC-4-22062019_signed
Form MGT-7-22062019_signed
List of share holders, debenture holders;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
Form ADT-1-17062019_signed
Copy of the intimation sent by company-17062019
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(1)-06042019
Notice of resignation;-06042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Optional Attachment-(1)-04042019
Interest in other entities;-04042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019