Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,397,500
Authorised Capital
5,500,000

Directors

Sumit Siddharth Kadam
Sumit Siddharth Kadam
Director/Designated Partner
over 2 years ago
Avinash Anant Gothal
Avinash Anant Gothal
Additional Director
almost 3 years ago
Emrran Rehman Khan
Emrran Rehman Khan
Individual Subscriber
about 6 years ago

Past Directors

Fizza Asgar Ali Sayed
Fizza Asgar Ali Sayed
Additional Director
almost 6 years ago
Nadim Amin Shaikh
Nadim Amin Shaikh
Additional Director
almost 8 years ago
Kamal Ray
Kamal Ray
Director
over 18 years ago

Charges

11 October 2022
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-04032021_signed
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Form DIR-12-26102020_signed
Declaration by first director-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-16012020_signed
Notice of resignation;-14012020
Evidence of cessation;-14012020
Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-27092019-signed
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Auditor?s certificate-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-20102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018