Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aarti Dipak Thacker
Aarti Dipak Thacker
Director/Designated Partner
about 2 years ago
Brinda Daga
Brinda Daga
Director/Designated Partner
over 2 years ago
Ashish Goyal
Ashish Goyal
Director
almost 13 years ago

Past Directors

Siddharth Jain
Siddharth Jain
Director
over 7 years ago
Anita Singhania
Anita Singhania
Director
almost 13 years ago
Arup Sarkar
Arup Sarkar
Director
over 14 years ago
Prabhakar Joshi
Prabhakar Joshi
Director
over 15 years ago
Awadesh Jalan
Awadesh Jalan
Director
over 15 years ago

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form DIR-12-28112019_signed
Evidence of cessation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Notice of resignation;-27112019
Form INC-22-20112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copy of board resolution authorizing giving of notice-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-28062019_signed
Form AOC - 4 CFS-28062019_signed
Form AOC-4-27062019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14062019
Supplementary or Test audit report under section 143-14062019
Statement of Subsidiaries as per section 129 - Form AOC-1-14062019