Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
5,100,000
Authorised Capital
9,000,000

Directors

Sandeep Jindal
Sandeep Jindal
Director/Designated Partner
over 2 years ago
Sandeep Dammani
Sandeep Dammani
Director
about 16 years ago
Vikash Gupta
Vikash Gupta
Director
about 16 years ago

Past Directors

Soumitra Trivedi
Soumitra Trivedi
Director
almost 17 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Notice of resignation;-19022019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-251215.OCT
Form AOC-4-261115.OCT
Resignation Letter-131015.PDF
Form ADT-1-141015.OCT
Form ADT-3-131015.PDF