Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
10,000,000
Authorised Capital
30,000,000

Directors

Shailendra Kumar
Shailendra Kumar
Director
about 5 years ago
Monpriyaa Chadha
Monpriyaa Chadha
Director
over 5 years ago
Hitpreet Singh Chadha
Hitpreet Singh Chadha
Managing Director
over 5 years ago
Ashok Kumar
Ashok Kumar
Director
over 5 years ago

Documents

Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-14-21112020_signed
Optional Attachment-(2)-20112020
Copy of agreement-20112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-16112020
Notice of resignation;-16112020
Evidence of cessation;-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Interest in other entities;-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190626
Form MGT-14-13062019-signed
Altered memorandum of association-28052019
Optional Attachment-(1)-28052019
Altered articles of association-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Optional Attachment-(2)-28052019
Form MGT-7-16112018_signed