Company Information

CIN
Status
Date of Incorporation
13 June 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

Ajay Kumar Seksaria
Ajay Kumar Seksaria
Director
almost 2 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
almost 3 years ago
Nitin Agarwal
Nitin Agarwal
Director
over 11 years ago

Past Directors

Ajay Kumar Prasad
Ajay Kumar Prasad
Director
over 11 years ago
Triloki Nath Shaw
Triloki Nath Shaw
Director
over 11 years ago
Abhishek Damani
Abhishek Damani
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form DPT-3-29102020-signed
Form DPT-3-23042020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form ADT-1-21112018_signed
Copy of resolution passed by the company-21112018
Copy of the intimation sent by company-21112018
Copy of written consent given by auditor-21112018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-04122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016