Company Information

CIN
Status
Date of Incorporation
03 April 2012
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

Kushagra Maskara
Kushagra Maskara
Director/Designated Partner
over 2 years ago
Jyoti Maskara
Jyoti Maskara
Director/Designated Partner
over 2 years ago

Past Directors

Payal Goyal
Payal Goyal
Director
almost 13 years ago
Sandeep Goyal
Sandeep Goyal
Director
almost 13 years ago
Ajit Kumar
Ajit Kumar
Director
over 13 years ago
Jayanta Das
Jayanta Das
Director
over 13 years ago

Documents

Form DPT-3-23122020-signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-11112019-signed
Form DPT-3-09112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-06042019_signed
Form MGT-14-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-27102016