Company Information

CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himadri Sengupta
Himadri Sengupta
Director/Designated Partner
about 3 years ago
Victor Mondal
Victor Mondal
Individual Promoter
about 4 years ago

Past Directors

Biswaprakash Biswal
Biswaprakash Biswal
Director
over 5 years ago
Snigdha Gupta Sen
Snigdha Gupta Sen
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020
Evidence of cessation;-16042020
Form DIR-12-16042020_signed
Notice of resignation;-16042020
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Optional Attachment-(1)-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Form INC-22-08062019_signed
Notice of resignation;-14022019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-18072018
Form DIR-12-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018