Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Naiyar
Rajesh Naiyar
Director/Designated Partner
about 3 years ago
Ankan Goswami
Ankan Goswami
Director/Designated Partner
almost 6 years ago

Past Directors

Vikash Roy
Vikash Roy
Director
almost 6 years ago
Nitesh Jain
Nitesh Jain
Director
almost 11 years ago
Aditya Agarwal
Aditya Agarwal
Director
almost 11 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-17122020_signed
Optional Attachment-(1)-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form ADT-1-15122020_signed
Optional Attachment-(1)-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Form ADT-3-07122020_signed
Resignation letter-05122020
Notice of resignation;-17102020
Form DIR-12-17102020_signed
Evidence of cessation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Supplementary or Test audit report under section 143-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15062019
Form AOC - 4 CFS-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed