Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Jani
Ashish Jani
Director
almost 13 years ago
Pinky Ganatra
Pinky Ganatra
Director
almost 13 years ago

Past Directors

Soumitra Trivedi
Soumitra Trivedi
Director
almost 13 years ago
Virat Nayar .
Virat Nayar .
Director
over 13 years ago
Chittaranjan Das
Chittaranjan Das
Director
over 13 years ago
Suresh Paswan .
Suresh Paswan .
Director
over 13 years ago

Documents

Form ADT-1-27092020_signed
Form ADT-1-27092020_signed
Directors report as per section 134(3)-27092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-200116.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
Form MGT-14-031015.OCT
Copy of resolution-031015.PDF