Company Information

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

Directors

Saurav Gupta
Saurav Gupta
Director/Designated Partner
almost 2 years ago
Nitin Kapoor
Nitin Kapoor
Director/Designated Partner
over 2 years ago
Akash Agarwal
Akash Agarwal
Director/Designated Partner
almost 3 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Shivam Thakkar
Shivam Thakkar
Director
almost 6 years ago
Dulal Roy
Dulal Roy
Director
almost 9 years ago
Himadri Tushar Mukherjee
Himadri Tushar Mukherjee
Director
over 11 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-16042020-signed
Notice of resignation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Interest in other entities;-16012020
Form AOC-4-18112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-10092019_signed
Declaration under section 90-07092019
Form DPT-3-25062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017