Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sohan Lal Bhutra
Sohan Lal Bhutra
Director/Designated Partner
over 2 years ago
Sudipta Halder
Sudipta Halder
Director/Designated Partner
over 2 years ago

Past Directors

Niaz Rehan Ahmed
Niaz Rehan Ahmed
Director
over 17 years ago
Siddharta Bhatter
Siddharta Bhatter
Director
over 19 years ago

Documents

Form DPT-3-12112020-signed
Form DPT-3-07042020-signed
Notice of resignation filed with the company-28122019
Proof of dispatch-28122019
Form DIR-11-28122019_signed
Acknowledgement received from company-28122019
Notice of resignation;-17122019
Interest in other entities;-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-07062019
Form ADT-1-14042019_signed
Copy of written consent given by auditor-14042019
Form MGT-7-03102018_signed
List of share holders, debenture holders;-29092018
Optional Attachment-(1)-12092018
Form AOC-4-13092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form INC-22-04052018_signed
Copy of board resolution authorizing giving of notice-28042018