Company Information

CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
415,000
Authorised Capital
3,000,000

Directors

Ajitabh Shrivastava .
Ajitabh Shrivastava .
Director
over 2 years ago
Reshma Rungta
Reshma Rungta
Director/Designated Partner
over 3 years ago
Vikash Rungta .
Vikash Rungta .
Beneficial Owner
over 4 years ago

Past Directors

Dipti Shrivastava .
Dipti Shrivastava .
Director
over 11 years ago
Debprosad Chowdhury
Debprosad Chowdhury
Director
almost 13 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
almost 13 years ago

Documents

Form DPT-3-07082020-signed
Form DPT-3-12052020-signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Form INC-22-21052019_signed
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed