Company Information

CIN
Status
Date of Incorporation
26 August 2013
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

Siddharth S Shukla
Siddharth S Shukla
Director/Designated Partner
about 2 years ago
Rishabh Brij Srivastava
Rishabh Brij Srivastava
Director/Designated Partner
almost 9 years ago

Past Directors

Neeta Srivastava
Neeta Srivastava
Director
over 12 years ago
Varun Sharma
Varun Sharma
Director
over 12 years ago
Shyamal Kumar Misra
Shyamal Kumar Misra
Director
over 12 years ago

Documents

Form DPT-3-05122020_signed
Annual return as per schedule V of the Companies Act,1956-25112020
Form 20B-25112020_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-24112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form DIR-12-24012017_signed
Letter of appointment;-24012017
Notice of resignation;-24012017
Optional Attachment-(1)-24012017
Evidence of cessation;-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Declaration by first director-24012017
Form ADT-1-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016