Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Bhavik Nikhil Merchant
Bhavik Nikhil Merchant
Director/Designated Partner
almost 3 years ago
Vivek Paresh Merchant
Vivek Paresh Merchant
Director
almost 3 years ago
Prashit Subhashbhai Kapadia
Prashit Subhashbhai Kapadia
Director
about 6 years ago
Vinay Sureka
Vinay Sureka
Director
over 12 years ago

Past Directors

Rajulkumar Manubhai Sheth
Rajulkumar Manubhai Sheth
Director
almost 9 years ago
Digant Bhaktiprasad Trivedi
Digant Bhaktiprasad Trivedi
Director
almost 9 years ago
Sudip Shah
Sudip Shah
Director
over 11 years ago
Koushik Samanta .
Koushik Samanta .
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-14012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-22122019
Form ADT-1-21122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Optional Attachment-(1)-16122019
Copy of the intimation sent by company-16122019
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Form AOC-4(XBRL)-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Evidence of cessation;-26092018
Notice of resignation;-26092018
Form DIR-12-26092018_signed
Interest in other entities;-17092018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form AOC-4(XBRL)-26112017_signed