Company Information

CIN
Status
Date of Incorporation
24 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arun Kumar Suhasaria
Arun Kumar Suhasaria
Director/Designated Partner
over 2 years ago
Siddhartha Singhania
Siddhartha Singhania
Director/Designated Partner
over 2 years ago

Past Directors

Ashwani Dhawan
Ashwani Dhawan
Director
over 18 years ago
Davinder Singh
Davinder Singh
Director
over 18 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(2)-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(2)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(4)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(2)-25102017
Optional Attachment-(1)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed