Company Information
CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yash Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geeta Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ayush Janmeja
Director
almost 10 years ago
almost 10 years ago
Past Directors
Sateesh Janmeja
Director
almost 10 years ago
almost 10 years ago
Avijit Dey
Director
over 15 years ago
over 15 years ago
Megha Badruka
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-04042021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Form DIR-12-21102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Interest in other entities;-19102016
Letter of appointment;-19102016
Optional Attachment-(1)-19102016
Optional Attachment-(2)-19102016
Optional Attachment-(3)-19102016
Evidence of cessation;-06072016
Form DIR-12-06072016_signed
Notice of resignation;-06072016
Optional Attachment-(4)-30062016
Optional Attachment-(3)-30062016
Optional Attachment-(2)-30062016
Optional Attachment-(1)-30062016
Letter of appointment;-30062016
Interest in other entities;-30062016
Form DIR-12-30062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
