Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
4,000,000

Directors

Vinita Shrivastva
Vinita Shrivastva
Director/Designated Partner
over 2 years ago
Abhiraj Shrivastava
Abhiraj Shrivastava
Director
over 3 years ago
Amartya Shrivastava
Amartya Shrivastava
Director/Designated Partner
almost 8 years ago

Past Directors

Vijay Singh
Vijay Singh
Director
over 14 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 14 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
Evidence of cessation;-04092020
Notice of resignation;-04092020
Form DIR-12-28022020_signed
Notice of resignation;-28022020
Optional Attachment-(1)-28022020
Evidence of cessation;-28022020
Declaration by first director-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Interest in other entities;-26022020
Optional Attachment-(1)-26022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-17112018_signed