Company Information

CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Kanodia
Abhishek Kanodia
Director/Designated Partner
about 2 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Sanjoy Banka
Sanjoy Banka
Director
about 12 years ago
Rahul Varma
Rahul Varma
Director
about 12 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DIR-12-24052019_signed
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-20042019_signed
Interest in other entities;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Optional Attachment-(1)-14122017
Optional Attachment-(2)-14122017
Optional Attachment-(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-24112016