Company Information

CIN
Status
Date of Incorporation
27 January 2014
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

Dipti Niraj Bhimseria
Dipti Niraj Bhimseria
Director
over 10 years ago
Sourav Bansal
Sourav Bansal
Director
almost 12 years ago
Piyush Agarwala
Piyush Agarwala
Director
almost 12 years ago

Past Directors

Govind Das Maheshwari
Govind Das Maheshwari
Director
over 10 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form DPT-3-21102019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-08052018_signed
Copy of written consent given by auditor-08052018
Copy of the intimation sent by company-08052018
Copy of resolution passed by the company-08052018
Form ADT-3-23032018-signed
Resignation letter-17032018
List of share holders, debenture holders;-10112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form INC-22-28022017_signed
Copy of board resolution authorizing giving of notice-28022017
Copies of the utility bills as mentioned above (not older than two months)-28022017