Company Information

CIN
Status
Date of Incorporation
19 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,282,000
Authorised Capital
1,285,000

Directors

Kusha Arora
Kusha Arora
Director/Designated Partner
over 7 years ago
Kapil Arora
Kapil Arora
Beneficial Owner
over 7 years ago
Uttam Mondal
Uttam Mondal
Director
almost 10 years ago
Tushar Sharma
Tushar Sharma
Director
almost 10 years ago
Prakash Gupta
Prakash Gupta
Director
almost 16 years ago

Past Directors

Ranju Giri
Ranju Giri
Director
almost 16 years ago

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Form MGT-7-09012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-25092018_signed
Optional Attachment-(1)-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(3)-16082018
Notice of resignation;-16082018
Evidence of cessation;-16082018
Proof of dispatch-13082018
Acknowledgement received from company-13082018