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
Shouvik Mandal
Shouvik Mandal
Director
about 10 years ago

Past Directors

Pranay Newatia
Pranay Newatia
Additional Director
over 4 years ago
Prakash Agarwala
Prakash Agarwala
Director
about 10 years ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director
almost 14 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-07042020-signed
Form MGT-7-03012020_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 DPT-3-11112019-signed
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form DIR-12-16102017_signed
Notice of resignation filed with the company-03012017
Form DIR-11-03012017_signed
Acknowledgement received from company-03012017
Proof of dispatch-03012017
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-23122016_signed