Company Information

CIN
Status
Date of Incorporation
06 August 2014
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

Anisha Loharuka
Anisha Loharuka
Director
over 2 years ago
Anish Loharuka
Anish Loharuka
Director
over 8 years ago

Past Directors

Ashok Kumar Kothari
Ashok Kumar Kothari
Director
about 10 years ago
Amar Kumar Prasad
Amar Kumar Prasad
Director
about 10 years ago
Krishna Chandra
Krishna Chandra
Director
over 11 years ago
Prakash Jha
Prakash Jha
Director
over 11 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-17082018_signed
Copy of resolution passed by the company-17082018
Copy of written consent given by auditor-17082018
Copy of the intimation sent by company-17082018
Form ADT-3-16072018-signed
Resignation letter-09072018
Form GNL-2-11052018-signed
Optional Attachment-(1)-01052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01052018
Form MGT-14-30032018_signed
Form PAS-3-30032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032018