Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dinesh Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Jalan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudarshan Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Ronack Somani
Director/Designated Partner
over 6 years ago
over 6 years ago
Viraj Karnani
Director/Designated Partner
over 6 years ago
over 6 years ago
Piyush Goyal
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinod Hada
Director/Designated Partner
over 6 years ago
over 6 years ago
Dhiraj Bhutoria
Director
about 10 years ago
about 10 years ago
Sudha Periwal
Director
almost 12 years ago
almost 12 years ago
Rajeev Periwal
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-18122020-signed
Auditor?s certificate-26092020
Form INC-22-23092020_signed
Copies of the utility bills as mentioned above (not older than two months)-22092020
Copy of board resolution authorizing giving of notice-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Form DPT-3-04062020-signed
Form BEN - 2-28012020_signed
Declaration under section 90-27012020
Optional Attachment-(1)-27012020
Form PAS-3-20012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012020
Copy of Board or Shareholders? resolution-20012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-31102019_signed
Optional Attachment-(3)-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form BEN - 2-06082019_signed
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
