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
Financials All Documents available from MCA @Rs 499/-

Directors

Neelam Newatia
Neelam Newatia
Director/Designated Partner
about 2 years ago
Shouvik Mandal
Shouvik Mandal
Director
over 9 years ago

Past Directors

Pranay Newatia
Pranay Newatia
Additional Director
almost 4 years ago
Prakash Agarwala
Prakash Agarwala
Director
over 9 years ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director
over 13 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 13 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