Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aftab Ali
Aftab Ali
Director/Designated Partner
over 2 years ago
Sunil Kumar Bhansali
Sunil Kumar Bhansali
Director/Designated Partner
almost 3 years ago

Past Directors

Kumud Lunia
Kumud Lunia
Director
over 6 years ago
Hemant Kumar Parakn
Hemant Kumar Parakn
Director
over 13 years ago
Girish Kumar Lunia
Girish Kumar Lunia
Director
almost 15 years ago
Siddhartha Chopra
Siddhartha Chopra
Director
almost 15 years ago

Documents

Declaration by first director-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Interest in other entities;-15072020
Notice of resignation;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Form DIR-12-21042019_signed
Interest in other entities;-21042019
Optional Attachment-(1)-21042019
Form MGT-7-29032019_signed
List of share holders, debenture holders;-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032019
Directors report as per section 134(3)-17032019
Form AOC-4-17032019_signed
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018