Company Information

CIN
Status
Date of Incorporation
23 September 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
200,000

Directors

Iman Biswas
Iman Biswas
Director/Designated Partner
over 2 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 3 years ago
Vivek Jhunjhunwala
Vivek Jhunjhunwala
Director/Designated Partner
about 8 years ago
Rajat Agarwal
Rajat Agarwal
Director
about 12 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form AOC-4-29122018_signed
Form DPT-3-15072019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form DIR-12-10112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Letter of appointment;-31032017
Optional Attachment-(3)-31032017
Optional Attachment-(1)-31032017
Notice of resignation;-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Evidence of cessation;-31032017
Interest in other entities;-31032017
Form DIR-12-31032017_signed
Optional Attachment-(2)-31032017
Form DIR-11-15032017_signed
Acknowledgement received from company-15032017