Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Riddhesh Sameer Karane
Riddhesh Sameer Karane
Director/Designated Partner
about 2 years ago
Manas Ranjan Daspattnaik
Manas Ranjan Daspattnaik
Director
about 7 years ago
Gopi Poddar
Gopi Poddar
Director/Designated Partner
over 10 years ago

Past Directors

Maksudan Tiwari
Maksudan Tiwari
Director
about 5 years ago
Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Additional Director
about 8 years ago
Malur Somasekar Venkataramanappa
Malur Somasekar Venkataramanappa
Additional Director
almost 10 years ago
Kanthamma Ramaiah
Kanthamma Ramaiah
Additional Director
almost 10 years ago
Bharath Kumar Malur Somashakar
Bharath Kumar Malur Somashakar
Additional Director
almost 10 years ago
Sachin Jhunjhunwala
Sachin Jhunjhunwala
Director
almost 16 years ago
Sushil Jhunjhunwala Kumar
Sushil Jhunjhunwala Kumar
Director
almost 16 years ago

Documents

Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form DIR-12-02022019_signed
Interest in other entities;-02022019
Optional Attachment-(1)-02022019
Optional Attachment-(2)-02022019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form DIR-12-23052018_signed
Notice of resignation;-23052018
Evidence of cessation;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052018
Directors report as per section 134(3)-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed