Company Information

CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hiren Acharya
Hiren Acharya
Director/Designated Partner
over 2 years ago
Ankit Diwan
Ankit Diwan
Director/Designated Partner
almost 3 years ago

Past Directors

Kundan Bhakat
Kundan Bhakat
Director
about 7 years ago
Bikash Kumar Goenka
Bikash Kumar Goenka
Director
about 9 years ago
Amit Rakshit
Amit Rakshit
Director
over 10 years ago
Amarnath Goenka
Amarnath Goenka
Director
about 11 years ago
Ashish Goenka
Ashish Goenka
Director
about 11 years ago

Documents

Notice of resignation;-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018
Form DIR-12-09112018_signed
Evidence of cessation;-09112018
Notice of resignation;-09112018
Form DIR-12-02112018_signed
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form ADT-1-06082018_signed
Copy of resolution passed by the company-06082018
Copy of the intimation sent by company-06082018