Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
21,100,000
Authorised Capital
30,000,000

Directors

Rajkumar Toshniwal
Rajkumar Toshniwal
Director/Designated Partner
about 5 years ago
Vivek Tibrewalla
Vivek Tibrewalla
Director/Designated Partner
about 5 years ago
Rohan Jhawar
Rohan Jhawar
Director/Designated Partner
about 10 years ago
Ashwini Kumar Singh
Ashwini Kumar Singh
Director
about 10 years ago
Shreeyash Bangur
Shreeyash Bangur
Director
over 12 years ago
Yogesh Bangur
Yogesh Bangur
Director
over 12 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-07012021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-28122020_signed
Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Notice of resignation;-18052020
Interest in other entities;-18052020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Form AOC-4(XBRL)-28022020_signed
Optional Attachment-(1)-04102019 marked as defective by Registrar on 19-02-2020
Form AOC-4-04102019_signed marked as defective by Registrar on 19-02-2020
Directors report as per section 134(3)-04102019 marked as defective by Registrar on 19-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019 marked as defective by Registrar on 19-02-2020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-14072019
Form DPT-3-30062019
Form MGT-7-16112018_signed