Company Information

CIN
Status
Date of Incorporation
02 June 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

Anil Kishorepuria .
Anil Kishorepuria .
Director/Designated Partner
almost 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
over 2 years ago
Reshma Sureka
Reshma Sureka
Director/Designated Partner
over 2 years ago
Siddhartha Bajaj
Siddhartha Bajaj
Director/Designated Partner
over 2 years ago

Past Directors

Aditya Sharma
Aditya Sharma
Additional Director
about 4 years ago
Girdhari Lal Dadhich
Girdhari Lal Dadhich
Director
over 10 years ago
Nirmal Kumar Bengani
Nirmal Kumar Bengani
Director
over 10 years ago
Vishal Kapur
Vishal Kapur
Director
over 10 years ago
Biswanath Ray
Biswanath Ray
Director
over 11 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form ADT-1-08112016
Copy of resolution passed by the company-08112016
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Form DIR-11-13052016_signed
Form DIR-12-13052016_signed
Evidence of cessation;-13052016