Company Information

CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,100,000
Authorised Capital
20,000,000

Directors

Rishav Dharewal
Rishav Dharewal
Director/Designated Partner
over 2 years ago
Piyush Dharewal
Piyush Dharewal
Director/Designated Partner
almost 3 years ago

Past Directors

Rina Chopra
Rina Chopra
Director
almost 10 years ago
Sunil Chopra
Sunil Chopra
Director
almost 10 years ago
Raj Kumar Soni
Raj Kumar Soni
Director
almost 11 years ago
Mohammad Umar
Mohammad Umar
Director
almost 11 years ago
Subrat Mandal
Subrat Mandal
Director
over 11 years ago
Sunil Paswan
Sunil Paswan
Director
over 11 years ago

Documents

Declaration by first director-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(3)-26022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Notice of resignation;-04082018
Form DIR-12-04082018_signed
Evidence of cessation;-04082018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form AOC-4-16072018_signed
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-13072018