Company Information

CIN
Status
Date of Incorporation
12 August 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

Vedant Pasari
Vedant Pasari
Director/Designated Partner
over 2 years ago
Sharmila Pasari
Sharmila Pasari
Director/Designated Partner
over 2 years ago
Jaybindra Thakur
Jaybindra Thakur
Director
over 11 years ago
Nitin Agarwal
Nitin Agarwal
Director
over 11 years ago

Past Directors

Abhishek Damani
Abhishek Damani
Director
over 11 years ago

Documents

Form DPT-3-02112020-signed
Auditor?s certificate-23092020
Form DPT-3-18062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Interest in other entities;-13012020
Notice of resignation;-13012020
Optional Attachment-(1)-13012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-28102017_signed