Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Rakeshkumar Singal
Rakeshkumar Singal
Director/Designated Partner
over 5 years ago
Ashish Choudhary
Ashish Choudhary
Director
over 5 years ago

Past Directors

Swapan Naskar
Swapan Naskar
Director
over 11 years ago
Indu R Shah
Indu R Shah
Director
over 11 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 13 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
over 13 years ago
Bobby Seal
Bobby Seal
Director
over 13 years ago
Sanjeev Jain
Sanjeev Jain
Director
almost 15 years ago
Asit Kumar Ghosh
Asit Kumar Ghosh
Director
almost 15 years ago

Documents

Form ADT-1-17022021_signed
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form ADT-3-20092020_signed
Resignation letter-18092020
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Notice of resignation;-07032020
Interest in other entities;-07032020
Evidence of cessation;-07032020
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017