Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,094,970
Authorised Capital
2,500,000

Directors

Atul Bhasin
Atul Bhasin
Director
over 8 years ago
Himanshu Bhasin
Himanshu Bhasin
Director
over 8 years ago

Past Directors

Ankit Agarwal
Ankit Agarwal
Director
over 12 years ago
Swati Sarkar
Swati Sarkar
Director
over 12 years ago
Anita Thakur
Anita Thakur
Director
about 13 years ago
Sunita Thakur
Sunita Thakur
Director
about 13 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-28062019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form MGT-7-12072017_signed
Form AOC-4-12072017_signed
List of share holders, debenture holders;-06072017
Form DIR-12-21062017_signed
Form DIR-11-21062017_signed
Proof of dispatch-16062017
Evidence of cessation;-16062017
Notice of resignation filed with the company-16062017
Notice of resignation;-16062017
Acknowledgement received from company-16062017
Form DIR-12-18052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Letter of appointment;-17052017
Form AOC-4-07122016_signed