Company Information

CIN
Status
Date of Incorporation
19 June 2013
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

Akash Kanchan Gatkal
Akash Kanchan Gatkal
Director
over 2 years ago
Rajesh Sharadaprasad Chaudhari
Rajesh Sharadaprasad Chaudhari
Director/Designated Partner
over 2 years ago
Rustom Dadabhoy Unwala
Rustom Dadabhoy Unwala
Director/Designated Partner
over 2 years ago

Past Directors

Madhu Sudan Kalanouria
Madhu Sudan Kalanouria
Director
over 12 years ago
Somnath Ghosh
Somnath Ghosh
Director
over 12 years ago

Documents

Form DPT-3-16122020-signed
Form BEN - 2-18092020_signed
Declaration under section 90-18092020
Form MGT-6-15092020_signed
-15092020
Form DPT-3-02062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Optional Attachment-(1)-01112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Form MGT-14-31052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Form MGT-7-20112018_signed