Company Information

CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shreelal Mohta
Shreelal Mohta
Director/Designated Partner
over 2 years ago
Gautam Das
Gautam Das
Director/Designated Partner
almost 3 years ago

Past Directors

Lakshmi Chopra
Lakshmi Chopra
Director
almost 11 years ago
Rounak Chhajer
Rounak Chhajer
Director Appointed In Casual Vacancy
almost 15 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Additional Director
almost 15 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DIR-12-11082020_signed
Optional Attachment-(1)-10082020
Optional Attachment-(3)-10082020
Notice of resignation;-10082020
Interest in other entities;-10082020
Evidence of cessation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DPT-3-24072020-signed
Form DPT-3-07042020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DIR-12-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed