Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Naveen Kumar
Naveen Kumar
Director/Designated Partner
about 8 years ago
Anmol Sharma
Anmol Sharma
Director/Designated Partner
over 15 years ago

Past Directors

Manish Chandra Shukla
Manish Chandra Shukla
Director
over 15 years ago

Documents

List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form AOC-4-02102018_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form DIR-12-16102017_signed
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Interest in other entities;-14062017
Proof of dispatch-14062017
Notice of resignation;-14062017
Letter of appointment;-14062017
Form DIR-11-14062017_signed
Acknowledgement received from company-14062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Evidence of cessation;-14062017
Form DIR-12-14062017_signed
Notice of resignation filed with the company-14062017
List of share holders, debenture holders;-05102016