Company Information

CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,676,000
Authorised Capital
2,700,000

Directors

Tarun Kumar Newatia
Tarun Kumar Newatia
Director
about 15 years ago

Past Directors

Pratik Virmani
Pratik Virmani
Additional Director
about 10 years ago
Ajay Kumar Virmani
Ajay Kumar Virmani
Additional Director
about 10 years ago
Monoj Das
Monoj Das
Director
about 15 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Evidence of cessation;-29122017
Form DIR-12-29122017_signed
Notice of resignation;-29122017
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-11-16032017_signed
Notice of resignation;-16032017
Evidence of cessation;-16032017
Acknowledgement received from company-16032017
Form DIR-12-16032017_signed