Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudhir Prakash
Sudhir Prakash
Beneficial Owner
about 6 years ago
Seema Kanoi
Seema Kanoi
Director/Designated Partner
about 6 years ago
Srivar Harlalka
Srivar Harlalka
Director
over 9 years ago
Rishi Raj Kanoi
Rishi Raj Kanoi
Director
over 12 years ago

Past Directors

Abhijit Borthakur
Abhijit Borthakur
Director
almost 8 years ago
Ashem Ali Sheikh
Ashem Ali Sheikh
Director
over 10 years ago
Krishna Kumar Kanoi
Krishna Kumar Kanoi
Director
over 10 years ago
Akash Chatterjee
Akash Chatterjee
Director
over 12 years ago

Documents

Form DPT-3-24122020-signed
Form ADT-1-14112020_signed
Directors report as per section 134(3)-14112020
Copy of written consent given by auditor-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Copy of resolution passed by the company-14112020
List of share holders, debenture holders;-14112020
Form MGT-7-14112020_signed
Form AOC-4-14112020_signed
Form DPT-3-02042020-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Notice of resignation;-28092019
Form DPT-3-26062019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Form DIR-12-20022018_signed
Form DIR-12-21112017_signed
Notice of resignation;-21112017