Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Arvind Sarowgi
Arvind Sarowgi
Director
over 2 years ago
Gopal Chandgothia
Gopal Chandgothia
Beneficial Owner
over 6 years ago
Vikash Shroff
Vikash Shroff
Director
over 15 years ago

Past Directors

Narendra Kumar Dhanuka
Narendra Kumar Dhanuka
Director
over 15 years ago
Pranay Ghosh
Pranay Ghosh
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form MGT-14-22082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Form ADT-1-21082018_signed
Copy of resolution passed by the company-21082018
Copy of written consent given by auditor-21082018
Copy of the intimation sent by company-21082018
Form ADT-3-03082018-signed
Resignation letter-03082018
Optional Attachment-(1)-03082018
Resignation letter-24072018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017