Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Arindom Rao
Arindom Rao
Director/Designated Partner
over 2 years ago
Sumit H Shah
Sumit H Shah
Director/Designated Partner
over 2 years ago
Harish Kumar Jayantilal Shah
Harish Kumar Jayantilal Shah
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-23122020_signed
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form INC-22-23062020_signed
Copy of board resolution authorizing giving of notice-23062020
Copies of the utility bills as mentioned above (not older than two months)-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Notice of resignation;-20062020
Interest in other entities;-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Evidence of cessation;-20062020
Form DIR-12-20062020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form DIR-12-17012019_signed
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
Interest in other entities;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
List of share holders, debenture holders;-13102018