Company Information

CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,762
Authorised Capital
150,000

Directors

Vimal Kumar Lahoti
Vimal Kumar Lahoti
Director/Designated Partner
about 2 years ago
Navin Nahata
Navin Nahata
Director
over 2 years ago
Rishi Bhatter
Rishi Bhatter
Director
over 2 years ago
Rajeev Modi
Rajeev Modi
Director/Designated Partner
over 2 years ago
Sunita Devi Bhatter
Sunita Devi Bhatter
Director
over 2 years ago
Aashish Neotia
Aashish Neotia
Director
over 10 years ago

Past Directors

Krishna Kumar Goenka
Krishna Kumar Goenka
Director
almost 11 years ago
Sujit Kumar Kundu
Sujit Kumar Kundu
Director
almost 11 years ago

Documents

Form ADT-1-24022020_signed
Copy of resolution passed by the company-24022020
Copy of the intimation sent by company-24022020
Copy of written consent given by auditor-24022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15012019_signed
Form MGT-7-15012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form ADT-1-21122017_signed
Optional Attachment-(1)-15122017
Copy of written consent given by auditor-15122017
Copy of the intimation sent by company-15122017
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form ADT-3-01122017-signed
Resignation letter-30112017
Form DIR-12-09062017_signed