Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,536,750
Authorised Capital
11,000,000

Directors

Santosh Vitthal Bhandalkar
Santosh Vitthal Bhandalkar
Director/Designated Partner
over 2 years ago
Rahul Vitthal Madane
Rahul Vitthal Madane
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Kumar Das
Rahul Kumar Das
Director
over 7 years ago
Sarika Agrwal
Sarika Agrwal
Director
over 7 years ago
Kashi Nath Shah
Kashi Nath Shah
Director
almost 9 years ago
Kunal Rastogi
Kunal Rastogi
Director
almost 9 years ago
Govind Agarwal
Govind Agarwal
Director
almost 13 years ago
Govind Agarwal
Govind Agarwal
Director
about 14 years ago
Ankit Agarwal
Ankit Agarwal
Director
about 14 years ago

Documents

Form DPT-3-30032020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form DPT-3-06062019
Optional Attachment-(1)-07032019
Interest in other entities;-07032019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Notice of resignation;-19022019
Interest in other entities;-19022019
Optional Attachment-(1)-19022019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed