Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Litesh Bhalotia
Litesh Bhalotia
Director
about 2 years ago
Sunil Roongta
Sunil Roongta
Director
almost 7 years ago

Past Directors

Ritika Sachdeva
Ritika Sachdeva
Director
about 11 years ago
Neha Kedia Singhania
Neha Kedia Singhania
Director
about 11 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Form DIR-12-08012019_signed
Notice of resignation;-07012019
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-17082017_signed
Copy of written consent given by auditor-17082017
Copy of the intimation sent by company-17082017
Copy of resolution passed by the company-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
Form AOC-4-17082017_signed
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Directors report as per section 134(3)-05052017
Form AOC-4-05052017_signed