Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
446,000
Authorised Capital
2,500,000

Directors

Umesh Kankani
Umesh Kankani
Director/Designated Partner
over 2 years ago
Raj Kishor Bahety
Raj Kishor Bahety
Director
over 14 years ago

Past Directors

Aloke Kumar Newatia
Aloke Kumar Newatia
Director
over 14 years ago

Documents

Form DPT-3-18062020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-10072019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Interest in other entities;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form INC-22-09032018_signed
Copy of board resolution authorizing giving of notice-09032018
Optional Attachment-(1)-09032018
Copies of the utility bills as mentioned above (not older than two months)-09032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Directors report as per section 134(3)-25122017
Optional Attachment-(1)-25122017
Optional Attachment-(2)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed