Company Information

CIN
Status
Date of Incorporation
17 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ritesh Shah
Ritesh Shah
Director/Designated Partner
over 2 years ago
Rupam Kumari
Rupam Kumari
Director
almost 6 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
over 11 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-22062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-28112019
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 AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form DPT-3-02072019
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form ADT-1-11042017_signed
Copy of the intimation sent by company-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Copy of resolution passed by the company-11042017
Copy of written consent given by auditor-11042017
Directors report as per section 134(3)-11042017
List of share holders, debenture holders;-11042017
Form MGT-7-11042017_signed