Company Information

CIN
Status
Date of Incorporation
22 January 2013
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

Ishan Shroff
Ishan Shroff
Director/Designated Partner
about 3 years ago

Past Directors

Yashwant Shroff
Yashwant Shroff
Additional Director
over 6 years ago
Krishna Kumar Kedia
Krishna Kumar Kedia
Director
over 12 years ago
Sandip Choraria .
Sandip Choraria .
Director
almost 13 years ago
Vinay Kumar Pachisia
Vinay Kumar Pachisia
Director
almost 13 years ago
Basanti Naskar .
Basanti Naskar .
Director
almost 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 13 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-10072019
Proof of dispatch-01072019
Notice of resignation;-01072019
Notice of resignation filed with the company-01072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Acknowledgement received from company-01072019
Form DIR-11-01072019_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017