Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Neelam Newatia
Neelam Newatia
Director/Designated Partner
over 2 years ago
Vivek Newatia
Vivek Newatia
Director/Designated Partner
about 4 years ago
Utang Saraf
Utang Saraf
Director
about 9 years ago
Rajesh Chhaparia
Rajesh Chhaparia
Director
almost 14 years ago

Past Directors

Prabir Kumar Das
Prabir Kumar Das
Director
about 10 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-29122020
Form DPT-3-28052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DIR-12-25092018_signed
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form ADT-1-06092018_signed
Copy of resolution passed by the company-06092018
Copy of written consent given by auditor-06092018
Copy of the intimation sent by company-06092018
Evidence of cessation;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form DIR-12-13072018_signed
Interest in other entities;-13072018
Optional Attachment-(1)-13072018
Notice of resignation;-13072018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed