Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,613,800
Authorised Capital
7,700,000

Directors

Sanjay Swaika
Sanjay Swaika
Director/Designated Partner
over 2 years ago
Kishan Swaika
Kishan Swaika
Director/Designated Partner
over 2 years ago
Sweta Agarwal
Sweta Agarwal
Director
about 5 years ago

Past Directors

Nirmal Kumar Jhunjhunwala
Nirmal Kumar Jhunjhunwala
Director
almost 12 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 14 years ago
Abhay Sethia
Abhay Sethia
Director
over 14 years ago
Paras Jain
Paras Jain
Director
over 14 years ago

Documents

Form DIR-12-27112020_signed
Interest in other entities;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(3)-27112020
Evidence of cessation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Declaration by first director-27112020
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-09032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Copy of board resolution authorizing giving of notice-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09032019
Optional Attachment-(1)-09032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-02112017_signed
Copy of the intimation sent by company-02112017
Copy of written consent given by auditor-02112017