Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,600,000
Authorised Capital
30,000,000

Directors

Ayush Kedia
Ayush Kedia
Additional Director
over 2 years ago
Rajeev Tekriwal
Rajeev Tekriwal
Director/Designated Partner
almost 3 years ago
Manish Kumar Marodia
Manish Kumar Marodia
Director
over 13 years ago

Past Directors

Ravindra Kumar Tekriwal
Ravindra Kumar Tekriwal
Director
over 13 years ago
Kashyup Modi
Kashyup Modi
Director
over 13 years ago

Documents

Form DPT-3-31122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-14032019
Form DIR-11-14032019_signed
Form DIR-12-14032019_signed
Notice of resignation filed with the company-14032019
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Proof of dispatch-14032019
Acknowledgement received from company-14032019
Form INC-22-25022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Copy of board resolution authorizing giving of notice-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018