Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,800,000
Authorised Capital
20,000,000

Directors

Kameshwar Tiwary
Kameshwar Tiwary
Director/Designated Partner
over 2 years ago
Sumit Kumar Dokania
Sumit Kumar Dokania
Director
over 3 years ago
Sudip Das
Sudip Das
Director
over 5 years ago
Manisha Dokania
Manisha Dokania
Director
over 13 years ago

Past Directors

Anita Lahoti
Anita Lahoti
Director
over 13 years ago
Ritu Lahoti
Ritu Lahoti
Director
over 13 years ago

Documents

Form DIR-12-05012021_signed
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Optional Attachment-(4)-29122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Form DIR-12-16122020_signed
Interest in other entities;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(3)-15122020
Form ADT-1-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Form ADT-3-04092020_signed
Resignation letter-03092020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019