Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
almost 3 years ago
Maitreyi Jagdipbhai Kamdar
Maitreyi Jagdipbhai Kamdar
Director/Designated Partner
about 4 years ago

Past Directors

Abhishek Damani
Abhishek Damani
Director
over 5 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
about 7 years ago
Nishi Gupta
Nishi Gupta
Director
about 7 years ago
Aditi Dhar
Aditi Dhar
Director
over 7 years ago
Debarati Dhar
Debarati Dhar
Director
over 7 years ago
Paromita Chakraborty
Paromita Chakraborty
Director
over 7 years ago
Sukhen Basak
Sukhen Basak
Director
almost 10 years ago
Shankar Agarwala
Shankar Agarwala
Director
almost 10 years ago
Lal Mohammad Molla
Lal Mohammad Molla
Director
almost 10 years ago
. Aliyabibi
. Aliyabibi
Director
almost 10 years ago
Vikash Kumar Gupta
Vikash Kumar Gupta
Director
over 10 years ago
Nizamuddin Molla
Nizamuddin Molla
Director
almost 12 years ago

Documents

Form MGT-7-12102020_signed
List of share holders, debenture holders;-09102020
Form DIR-12-03102020_signed
Evidence of cessation;-03102020
Notice of resignation;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DIR-12-30092020_signed
Optional Attachment-(1)-29092020
Form DIR-12-24092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(4)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(1)-19092020
Form AOC-4-19092020_signed
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018