Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,498,620
Authorised Capital
160,000,000

Directors

Ashok Walia
Ashok Walia
Director/Designated Partner
over 2 years ago
Tushar Suman Thaker
Tushar Suman Thaker
Director
about 4 years ago

Past Directors

Deepak Kumar Walia
Deepak Kumar Walia
Director
about 7 years ago
Sudipa Negandhi
Sudipa Negandhi
Director
over 13 years ago

Charges

13 September 2023
Others
0
13 September 2023
Others
0
13 September 2023
Others
0

Documents

Form DPT-3-12062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-03122019_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-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Form DIR-12-06072018_signed
Evidence of cessation;-06072018
Optional Attachment-(2)-06072018
Optional Attachment-(1)-06072018
Notice of resignation;-06072018
Form DIR-12-30062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Interest in other entities;-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed