Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,794,500
Authorised Capital
9,000,000

Directors

Priti Singhania
Priti Singhania
Director/Designated Partner
over 2 years ago
Avijit Paul
Avijit Paul
Director/Designated Partner
over 2 years ago

Past Directors

Himadri Kumar Dutta
Himadri Kumar Dutta
Director
over 6 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Additional Director
almost 9 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
over 13 years ago
Kedarnath Trivedi
Kedarnath Trivedi
Director
over 13 years ago
Sangita Tibrewalla
Sangita Tibrewalla
Director
over 13 years ago

Documents

Form MGT-6-20062020_signed
Optional Attachment-(1)-20062020
-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Optional Attachment-(1)-18022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-6-02102019_signed
-01102019
Optional Attachment-(1)-01102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019