Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 October 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rahul Poddar
Rahul Poddar
Director
over 8 years ago
Shreekant Newatia
Shreekant Newatia
Director
over 8 years ago

Past Directors

Sashi Banthia
Sashi Banthia
Director
over 11 years ago
Atish Agarwal
Atish Agarwal
Director
over 11 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form DIR-12-07092017_signed
Evidence of cessation;-06092017
Notice of resignation;-06092017
Optional Attachment-(1)-06092017
Letter of appointment;-17082017
Optional Attachment-(1)-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017