Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Sujit Bhattacharyya
Sujit Bhattacharyya
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Thukral
Kamal Thukral
Additional Director
over 10 years ago
Radhika Thukral
Radhika Thukral
Additional Director
over 10 years ago
Rajiv Kumar Phutela
Rajiv Kumar Phutela
Director
almost 11 years ago
Bhawana Phutela
Bhawana Phutela
Director
almost 11 years ago
Ketan Desai
Ketan Desai
Director
over 18 years ago
Prasant Desai
Prasant Desai
Director
over 18 years ago

Documents

Form DPT-3-12052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
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 ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form DIR-12-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-29092017_signed
Optional Attachment-(1)-28092017
Evidence of cessation;-28092017