Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pavitra Kumar Dakalia
Pavitra Kumar Dakalia
Beneficial Owner
over 2 years ago
Nirmal Kumar Dakalia
Nirmal Kumar Dakalia
Beneficial Owner
over 3 years ago
Amit Kumar Dakalia
Amit Kumar Dakalia
Beneficial Owner
almost 20 years ago

Past Directors

Narendra Kumar Taparia
Narendra Kumar Taparia
Director
almost 20 years ago

Documents

Form DPT-3-10062020-signed
Form BEN - 2-03012020_signed
Form MGT-7-28122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form ADT-1-20062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form DIR-12-01082018_signed
Notice of resignation;-31072018
Evidence of cessation;-31072018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-02122016_signed