Company Information

CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjay Kumar Rai
Sanjay Kumar Rai
Director/Designated Partner
over 2 years ago
Mukesh Kothari
Mukesh Kothari
Director
over 2 years ago
Siddharth Jhajharia
Siddharth Jhajharia
Director
over 18 years ago

Past Directors

Manish Harsh
Manish Harsh
Director
over 11 years ago
Radha Bagri Krishna
Radha Bagri Krishna
Director
over 18 years ago
Vishal Singhania
Vishal Singhania
Director
almost 19 years ago

Documents

Form DPT-3-03112020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-26022019_signed
Optional Attachment-(1)-26022019
Copy of the intimation sent by company-26022019
Copy of resolution passed by the company-26022019
Copy of written consent given by auditor-26022019
Form ADT-1-16012019_signed
Optional Attachment-(1)-16012019
Copy of written consent given by auditor-16012019
Copy of the intimation sent by company-16012019
Copy of resolution passed by the company-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-3-24122018_signed
Resignation letter-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Form AOC-4-17122017_signed