Company Information

CIN
Status
Date of Incorporation
11 June 2011
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

Rajib Mahato
Rajib Mahato
Director/Designated Partner
over 2 years ago
Jignesh Adhia
Jignesh Adhia
Additional Director
almost 3 years ago
Jayna Adhia
Jayna Adhia
Additional Director
about 8 years ago
Utpal Adhia
Utpal Adhia
Director
over 14 years ago

Past Directors

Parth Adhia
Parth Adhia
Additional Director
over 3 years ago
Guru Pada Kower
Guru Pada Kower
Director
over 14 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-01022018_signed
Optional Attachment-(2)-31012018
Optional Attachment-(1)-31012018
Interest in other entities;-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form DIR-12-31012018_signed
Acknowledgement received from company-20012018
Evidence of cessation;-20012018
Form DIR-11-20012018_signed
Form DIR-12-20012018_signed
Notice of resignation;-20012018
Optional Attachment-(1)-20012018
Proof of dispatch-20012018
Notice of resignation filed with the company-20012018
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed