Company Information
CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
448,850
Authorised Capital
1,000,000
Directors
Nikita Jajodia
Director/Designated Partner
about 8 years ago
about 8 years ago
Jaideep Kumar Varma
Director
almost 14 years ago
almost 14 years ago
Past Directors
Amit Srivastava
Director
almost 14 years ago
almost 14 years ago
Charges
25 October 2019
Union Bank Of India
9 Lak
25 October 2019
Others
0
25 October 2019
Others
0
25 October 2019
Others
0
25 October 2019
Others
0
Documents
Form SH-7-09092020-signed
Altered memorandum of assciation;-21032020
Copy of the resolution for alteration of capital;-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(4)-21032020
Optional Attachment-(2)-03032020
Altered memorandum of assciation;-03032020
Copy of the resolution for alteration of capital;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(4)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
Optional Attachment-(3)-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of Board or Shareholders? resolution-11072019
