Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Saurav Dugar
Saurav Dugar
Director/Designated Partner
over 2 years ago
Gautam Das
Gautam Das
Director/Designated Partner
almost 3 years ago
Arihant Sancheti
Arihant Sancheti
Director/Designated Partner
almost 3 years ago
Prashant Chopra
Prashant Chopra
Additional Director
almost 9 years ago
Pratit Chakraborty
Pratit Chakraborty
Director
almost 10 years ago

Past Directors

Rakesh Kumar Kundan
Rakesh Kumar Kundan
Director
almost 10 years ago
Anant Bhandia
Anant Bhandia
Director
almost 10 years ago
Ajay Kothari
Ajay Kothari
Director
over 12 years ago
Ashok Khemka
Ashok Khemka
Director
over 12 years ago

Documents

Form DPT-3-12052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-17112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form ADT-3-20042019_signed
Resignation letter-20042019
Notice of resignation;-11022019
Form DIR-12-11022019_signed
Evidence of cessation;-11022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
Form DIR-12-25022017_signed
Letter of appointment;-25022017
Interest in other entities;-25022017
Form INC-22-07022017_signed