Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
450,000
Authorised Capital
450,000

Directors

Satish Madhogaria
Satish Madhogaria
Beneficial Owner
over 2 years ago
Apurba Paik
Apurba Paik
Director/Designated Partner
over 5 years ago
Ayan Paik
Ayan Paik
Director/Designated Partner
over 5 years ago
Sandeep Madhogaria
Sandeep Madhogaria
Beneficial Owner
over 6 years ago

Past Directors

Ritashree Mukherjee
Ritashree Mukherjee
Director
about 7 years ago
Avijit Mukherjee
Avijit Mukherjee
Additional Director
over 7 years ago
Manisha Madhogaria
Manisha Madhogaria
Director
almost 12 years ago
Ritu Madhogaria
Ritu Madhogaria
Director
almost 12 years ago
Maruti Nandan Sharma
Maruti Nandan Sharma
Director
over 13 years ago
Niranjan Kumar Agrawal
Niranjan Kumar Agrawal
Director
over 13 years ago
Nitu Agarwal
Nitu Agarwal
Director
almost 14 years ago
Premlata Singh
Premlata Singh
Director
over 14 years ago

Documents

Form DIR-12-25092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form DIR-11-07052018_signed
Notice of resignation filed with the company-07052018
Acknowledgement received from company-07052018
Proof of dispatch-07052018