Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
1,140,000
Authorised Capital
1,200,000

Directors

Ajay Kumar Seksaria
Ajay Kumar Seksaria
Director
almost 2 years ago
Ashish More
Ashish More
Director/Designated Partner
almost 3 years ago
Maya Agarwal
Maya Agarwal
Director
almost 3 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-25102019-signed
Form DPT-3-14102019-signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-14-19072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180719
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Altered memorandum of association-18072018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-22102017_signed