Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Brijesh Shah
Brijesh Shah
Director
over 2 years ago
Harsh Bidawatka
Harsh Bidawatka
Director/Designated Partner
almost 5 years ago

Past Directors

Rita Garg
Rita Garg
Director
about 9 years ago
Monica Agarwal
Monica Agarwal
Director
almost 10 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
almost 10 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
over 11 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 11 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-14052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-23102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form PAS-3-22122016_signed
Copy of Board or Shareholders? resolution-22122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122016
Notice of resignation;-08122016
Form DIR-12-08122016_signed
Evidence of cessation;-08122016