Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Abhinav Parekh
Abhinav Parekh
Additional Director
over 10 years ago
Siddharta Bhatter
Siddharta Bhatter
Director
almost 11 years ago

Past Directors

Rachana Bhatter
Rachana Bhatter
Director
almost 11 years ago
Pushpa Devi Sharma
Pushpa Devi Sharma
Director
over 11 years ago
Jayant Kumar Singh
Jayant Kumar Singh
Director
over 11 years ago

Documents

Form DPT-3-04012021-signed
Auditor?s certificate-30092020
Form DPT-3-15062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-28102019_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-28062019
Form DPT-3-28062019
Form MGT-7-25112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-01112017_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form INC-22-24032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
Copy of board resolution authorizing giving of notice-23032017
Copies of the utility bills as mentioned above (not older than two months)-23032017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-27102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016