Company Information

CIN
Status
Date of Incorporation
30 December 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

Sandeep Mall
Sandeep Mall
Director/Designated Partner
almost 3 years ago
Sulabh Bhandari
Sulabh Bhandari
Additional Director
over 12 years ago
Naveen Somani
Naveen Somani
Director
almost 15 years ago

Past Directors

Rajeev Ranjan Sinha
Rajeev Ranjan Sinha
Director
almost 14 years ago
Prem Prakash Basotia
Prem Prakash Basotia
Additional Director
almost 14 years ago
Laxmi Narayan Somani
Laxmi Narayan Somani
Additional Director
almost 15 years ago

Documents

Form MSC-3-01122020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -02092020
Duly audited statement of financial position-02092020
Form MSC-3-04072017-signed
Optional Attachment-(1)-03072017
Duly audited statement of financial position-03072017
Copy of Board resolution showing authorization given for  filing this declaration     -03072017
Copy of Board resolution showing authorization given for  filing this declaration     -10052016
Duly audited statement of financial position-10052016
Form DIR-12-110415.OCT
Evidence of cessation-090415.PDF
Form DIR-11-280315.OCT
Optional Attachment 1-180814.PDF
Certificate of Incorporation-180814.PDF
Form MSC-1-300115.OCT
Form MSC-1-180814.PDF
Certificate of Incorporation-180814.PDF
Optional Attachment 1-180814.PDF
Auditors certificate-180814.PDF
copy of approval or no objection certificate-180814.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-180814.PDF
Copy of special resolution-180814.PDF
Certificate of Incorporation-180814.PDF
Certificate of Incorporation-180814.PDF
Form MGT-14-060814.OCT
Optional Attachment 1-040814.PDF
Copy of resolution-040814.PDF
Form 32-060713.OCT
Optional Attachment 2-060713.PDF
Optional Attachment 1-060713.PDF