Company Information

CIN
Status
Date of Incorporation
07 November 2006
Listing Status
Listed
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Dhanuka
Narendra Dhanuka
Director
about 5 years ago
Sidharth Pansari
Sidharth Pansari
Director
about 5 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-08042020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Form DIR-12-09122019_signed
Optional Attachment-(1)-29112019
Interest in other entities;-29112019
Optional Attachment-(2)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180817
Form MGT-14-14082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180814
Optional Attachment-(1)-10082018
Optional Attachment-(4)-10082018
Optional Attachment-(3)-10082018
Optional Attachment-(2)-10082018
Altered articles of association-10082018
Altered memorandum of association-10082018