Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Praveen Manpuria
Praveen Manpuria
Director/Designated Partner
almost 2 years ago
Deepa Banka
Deepa Banka
Director/Designated Partner
almost 2 years ago
Yashwant Lal Satyarthi
Yashwant Lal Satyarthi
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Banka
Pankaj Banka
Director
about 11 years ago

Documents

Form DPT-3-29102020_signed
Form ADT-1-18102020_signed
Copy of written consent given by auditor-18102020
Copy of the intimation sent by company-18102020
Copy of resolution passed by the company-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form DPT-3-17062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Optional Attachment-(1)-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form DPT-3-10072019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Declaration by first director-07122018
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Interest in other entities;-07122018
Notice of resignation;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form AOC-4-24092018_signed