Company Information

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

Past Directors

Resha Dujari
Resha Dujari
Director
about 11 years ago
Navneet Dujari
Navneet Dujari
Director
about 11 years ago
Shyam Sundar Mundhra
Shyam Sundar Mundhra
Director
over 12 years ago
Kusum Mundhra
Kusum Mundhra
Director
over 12 years ago
Sukanta Kumar Sahu
Sukanta Kumar Sahu
Director
about 13 years ago
Jitendra Patnaik
Jitendra Patnaik
Director
about 13 years ago

Documents

Form DPT-3-22122020-signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-22112019-signed
Form DPT-3-13112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-20042019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Resignation letter-20042019
Copy of resolution passed by the company-20042019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Acknowledgement received from company-01032019
Notice of resignation filed with the company-01032019
Proof of dispatch-01032019
Form DIR-11-01032019_signed
Form DIR-12-08022019_signed
Optional Attachment-(1)-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Interest in other entities;-07022019