Company Information

CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,455,100
Authorised Capital
30,000,000

Directors

Siddharth Tekriwal
Siddharth Tekriwal
Director/Designated Partner
over 2 years ago
Rajeev Tekriwal
Rajeev Tekriwal
Director/Designated Partner
almost 3 years ago

Past Directors

Ayush Kedia
Ayush Kedia
Director
about 12 years ago

Documents

Form DPT-3-31122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Acknowledgement received from company-14032019
Evidence of cessation;-14032019
Form DIR-11-14032019_signed
Form DIR-12-14032019_signed
Notice of resignation filed with the company-14032019
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Proof of dispatch-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form MGT-7-05012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-06072018_signed
Optional Attachment-(1)-30062018