Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vinit Kumar Daga
Vinit Kumar Daga
Director/Designated Partner
over 2 years ago
Padam Chand Bhutoria
Padam Chand Bhutoria
Director/Designated Partner
over 2 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
about 10 years ago

Past Directors

Prabha Daga
Prabha Daga
Director
over 3 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Director
over 12 years ago
Pradip Kumar Deb
Pradip Kumar Deb
Director
over 12 years ago

Documents

Form DPT-3-04112020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-06052016_signed
Copy of written consent given by auditor-06052016
Copy of the intimation sent by company-06052016