Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ayan Mukherjee
Ayan Mukherjee
Director/Designated Partner
over 2 years ago
Amardeep Bhalotia
Amardeep Bhalotia
Director/Designated Partner
over 3 years ago
Syed Zeeshan Balkhi
Syed Zeeshan Balkhi
Director/Designated Partner
over 6 years ago

Past Directors

Chandan Mittal
Chandan Mittal
Director
almost 14 years ago

Documents

Form DPT-3-12052020-signed
Optional Attachment-(1)-07032020
Interest in other entities;-07032020
Declaration by first director-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-12-07032020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Interest in other entities;-18072019
Evidence of cessation;-18072019
Notice of resignation;-18072019
Optional Attachment-(1)-18072019
Form DIR-12-18072019_signed
Optional Attachment-(3)-18072019
Optional Attachment-(2)-18072019
Auditor?s certificate-30062019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration by first director-18042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-29102018_signed