Company Information
CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Vijay Arjun Savaratkar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sanjay Kumar Shridevisevak Pandey
Additional Director
over 7 years ago
over 7 years ago
Ashwin Anand Kunder
Director
over 13 years ago
over 13 years ago
Susant Bhatt
Director
over 13 years ago
over 13 years ago
Ajay Kumar Tandon
Director
over 15 years ago
over 15 years ago
Arun Kumar Jaiswal
Director
over 15 years ago
over 15 years ago
Tarak Shaw
Director
over 15 years ago
over 15 years ago
Yash Agarwal
Director
over 15 years ago
over 15 years ago
Kheman Yadav
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form INC-22-27062019_signed
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Declaration by first director-21082018
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Optional Attachment-(1)-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
List of share holders, debenture holders;-14082018
Form MGT-7-14082018
Form MGT-7-11082018
