Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anushka Hamirwasia
Anushka Hamirwasia
Director/Designated Partner
over 2 years ago
Rinku Bhuwania
Rinku Bhuwania
Director/Designated Partner
over 2 years ago
Rajesh Kumar Bhuwania
Rajesh Kumar Bhuwania
Director/Designated Partner
over 2 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 13 years ago

Past Directors

Akash Khemka
Akash Khemka
Additional Director
over 4 years ago
Ramesh Kumar Poddar
Ramesh Kumar Poddar
Director
over 12 years ago
Uma Nath Jha
Uma Nath Jha
Director
over 12 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 13 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 13 years ago

Documents

Form DPT-3-27112020_signed
Form AOC-4-08112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
List of share holders, debenture holders;-25022017
Optional Attachment-(1)-19012017
Notice of resignation;-19012017
Form DIR-12-19012017_signed
Evidence of cessation;-19012017
Form DIR-11-16012017_signed
Acknowledgement received from company-16012017
Notice of resignation filed with the company-16012017
Proof of dispatch-16012017
Optional Attachment 1-110216.PDF