Company Information

CIN
Status
Date of Incorporation
07 November 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

Vijay Kumar Singhania
Vijay Kumar Singhania
Director/Designated Partner
almost 2 years ago
Ranjan Das
Ranjan Das
Director
over 2 years ago
Nitin Agarwal
Nitin Agarwal
Director
about 11 years ago

Past Directors

Gopal Prasad Gupta
Gopal Prasad Gupta
Director
over 6 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 10 years ago
Rohit Kedia
Rohit Kedia
Additional Director
almost 11 years ago
Mausam Kedia
Mausam Kedia
Additional Director
almost 11 years ago
Abhishek Damani
Abhishek Damani
Director
about 11 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-17062020-signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-03072019
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form ADT-1-15122018_signed
Form ADT-3-12122018_signed
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
Resignation letter-01122018
Form ADT-3-04102018-signed
Form ADT-1-27092018_signed