Company Information

CIN
Status
Date of Incorporation
05 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
100,000

Directors

Harshvardhan Bhuwalka
Harshvardhan Bhuwalka
Director/Designated Partner
about 4 years ago
Raju Naskar
Raju Naskar
Director/Designated Partner
almost 9 years ago

Past Directors

Hashmat Ali
Hashmat Ali
Director
over 6 years ago
Rakesh Shukla
Rakesh Shukla
Additional Director
almost 9 years ago
Umesh Kumar Pandey
Umesh Kumar Pandey
Director
over 10 years ago
Birendra Kumar Pandey
Birendra Kumar Pandey
Director
over 10 years ago
Vivek Dhawan
Vivek Dhawan
Director
over 12 years ago
Rahul Choudhary
Rahul Choudhary
Director
over 12 years ago
Gautam Rungta
Gautam Rungta
Director
over 12 years ago
Sanjoy Das
Sanjoy Das
Director
over 12 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Form DIR-12-23052019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form MGT-7-22062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
List of share holders, debenture holders;-21062017
Directors report as per section 134(3)-21062017
Form AOC-4-21062017_signed
Form DIR-12-24012017_signed
Evidence of cessation;-24012017
Notice of resignation;-24012017
Acknowledgement received from company-13012017
Proof of dispatch-13012017
Notice of resignation filed with the company-13012017
Form DIR-11-13012017_signed