Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Dhanish Vijayraj Mehta
Dhanish Vijayraj Mehta
Director
about 5 years ago
Hitendra Chinubhai Shah
Hitendra Chinubhai Shah
Director
almost 10 years ago

Past Directors

Santosh Anant Shetty
Santosh Anant Shetty
Director
over 6 years ago
Yogendra Bhikamchandji Jain
Yogendra Bhikamchandji Jain
Director
almost 10 years ago
Anil Kumar Sabita
Anil Kumar Sabita
Director
over 10 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 14 years ago

Documents

Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form DIR-12-27052019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Interest in other entities;-26042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-03052018_signed
Directors report as per section 134(3)-02052018
Optional Attachment-(1)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-19042018_signed
List of share holders, debenture holders;-18042018
Copies of the utility bills as mentioned above (not older than two months)-10102017