Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
about 2 years ago
Madhu Dugar
Madhu Dugar
Director/Designated Partner
over 2 years ago

Past Directors

Pradip Kumar Deb
Pradip Kumar Deb
Director
about 14 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Evidence of cessation;-26082020
Interest in other entities;-26082020
Notice of resignation;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-01112019-signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-12122018_signed
Optional Attachment-(1)-12122018
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form MGT-7-03092016_signed