Company Information

CIN
Status
Date of Incorporation
19 April 2010
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

Nitin H Ajmera
Nitin H Ajmera
Director
over 2 years ago
Sundeep H Ajmera
Sundeep H Ajmera
Director
over 2 years ago

Past Directors

Raju Roy
Raju Roy
Director
over 9 years ago
Arbind Singh
Arbind Singh
Director
over 10 years ago
Sima Devi Singh
Sima Devi Singh
Director
over 10 years ago
Shilpi Bhandawat
Shilpi Bhandawat
Director
over 15 years ago
Vineet Kedia
Vineet Kedia
Director
over 15 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form AOC - 4 CFS-01012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122017
Supplementary or Test audit report under section 143-26122017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022017
Supplementary or Test audit report under section 143-21022017
Form AOC - 4 CFS-21022017
Form ADT-1-18022017_signed
Copy of resolution passed by the company-17022017