Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 2 years ago
Pradip Kumar Chopra
Pradip Kumar Chopra
Director/Designated Partner
over 2 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director/Designated Partner
over 2 years ago

Past Directors

Pradip Kumar Deb
Pradip Kumar Deb
Additional Director
over 6 years ago
Ashish Bhura
Ashish Bhura
Director
over 13 years ago
Shanti Devi Bhura
Shanti Devi Bhura
Director
over 13 years ago

Documents

Form DPT-3-04122020-signed
Form ADT-1-19112020_signed
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form DIR-12-31082020_signed
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Notice of resignation;-26082020
Interest in other entities;-26082020
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DPT-3-02062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Evidence of cessation;-11072019
Notice of resignation;-11072019
Form DIR-12-11072019_signed
Interest in other entities;-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DIR-12-10072019_signed
Copy of resolution passed by the company-08072019