Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
166,000
Authorised Capital
1,000,000

Directors

Deepak Malhotra
Deepak Malhotra
Director/Designated Partner
over 2 years ago
Anshul Malhotra
Anshul Malhotra
Director/Designated Partner
about 7 years ago
Devendra Prasad Sharma
Devendra Prasad Sharma
Director
about 8 years ago

Past Directors

Varsha Sangal
Varsha Sangal
Director
almost 15 years ago

Documents

Form DPT-3-08122020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Notice of resignation;-18012019
Form DIR-12-20122018_signed
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form DIR-12-02102018_signed
Declaration by first director-06092018