Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Musaddi
Anil Musaddi
Director/Designated Partner
over 2 years ago
Vijay Shanker Khare
Vijay Shanker Khare
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form DIR-12-13102017_signed
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Interest in other entities;-09112016
Letter of appointment;-09112016
Notice of resignation filed with the company-09112016
Notice of resignation;-09112016
Form DIR-11-09112016
Evidence of cessation;-09112016
Form DIR-12-09112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Acknowledgement received from company-09112016
Proof of dispatch-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed