Company Information

CIN
Status
Date of Incorporation
13 May 2010
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

Directors

Dhiraj Chawdhary
Dhiraj Chawdhary
Director/Designated Partner
almost 3 years ago
Dharmendra Kumar Sharma
Dharmendra Kumar Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Laxman Singh
Laxman Singh
Director
over 9 years ago
Awanish Kumar Singh
Awanish Kumar Singh
Director
over 9 years ago
Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 15 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 15 years ago
Manas Chakraborty
Manas Chakraborty
Director
over 15 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Proof of dispatch-02042018
Notice of resignation filed with the company-02042018
Form DIR-11-02042018_signed
Acknowledgement received from company-02042018
Acknowledgement received from company-12032018
Notice of resignation filed with the company-12032018
Form DIR-11-12032018_signed
Proof of dispatch-12032018
Optional Attachment-(1)-10032018
Notice of resignation;-10032018
Evidence of cessation;-10032018
Form DIR-12-10032018_signed
Interest in other entities;-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Form DIR-12-08032018_signed