Company Information
CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 July 2022
Paid Up Capital
1,400,000
Authorised Capital
1,400,000
Directors
Adhir Sachdeva
Director
over 3 years ago
over 3 years ago
Lokesh Sachdeva
Director
over 3 years ago
over 3 years ago
Geeta Tandon
Additional Director
almost 9 years ago
almost 9 years ago
Praveen Tandon
Additional Director
almost 9 years ago
almost 9 years ago
Depankar Roy
Director
over 15 years ago
over 15 years ago
Animesh Sekhawat
Director
over 15 years ago
over 15 years ago
Documents
Evidence of cessation;-23032017
Form DIR-12-23032017_signed
Notice of resignation;-23032017
Form DIR-12-14032017_signed
Optional Attachment-(1)-09032017
Letter of appointment;-09032017
Interest in other entities;-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Form 23B for period 010412 to 310313-051011.OCT
FormSchV-140114 for the FY ending on-310313.OCT
Form66-140114 for the FY ending on-310313.OCT
Form66-130213 for the FY ending on-310312.OCT
Form23AC-181212 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-111111 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Form66-221011 for the FY ending on-310311.OCT
Form 67 -Addendum--120511 in respect of Form 2-280411.PDF
Form 2-280411-310311.PDF
List of allottees-280411.PDF
Form 5-210411.PDF
MoA - Memorandum of Association-210411.PDF
Optional Attachment 1-210411.PDF
Optional Attachment 2-210411.PDF
Optional Attachment 3-210411.PDF
AoA - Articles of Association-040510.PDF
Form 67 -Addendum--040510 in respect of Form 1--300410Form 18--300410Form 32-300410.PDF
MoA - Memorandum of Association-040510.PDF
Certificate of Incorporation-040510.PDF
