Company Information

CIN
Status
Date of Incorporation
20 May 2011
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 14 years ago

Past Directors

Shekher Das
Shekher Das
Director
over 14 years ago

Documents

Form DPT-3-31122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_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 ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Interest in other entities;-04062019
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
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
List of share holders, debenture holders;-30122018
Form DIR-12-06072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170221