Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,900,000
Authorised Capital
4,900,000

Directors

Shreyas Selarka
Shreyas Selarka
Director/Designated Partner
over 7 years ago
Krishna Kumar Selarka
Krishna Kumar Selarka
Director/Designated Partner
over 7 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 14 years ago

Past Directors

Vikas Singh Thakur
Vikas Singh Thakur
Director
over 10 years ago
Nakul Dhruv
Nakul Dhruv
Director
over 10 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 14 years ago

Documents

Form DPT-3-25062020-signed
Form AOC - 4 CFS-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Supplementary or Test audit report under section 143-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-22052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Supplementary or Test audit report under section 143-15102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Directors report as per section 134(3)-15102018
Form AOC - 4 CFS-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed