Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Indu Patodia
Indu Patodia
Director/Designated Partner
over 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Abhijit Ghosh
Abhijit Ghosh
Director
about 12 years ago
Isha Patodia
Isha Patodia
Director
over 13 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-25102019
Optional Attachment-(1)-25102019
Form DPT-3-24102019-signed
Form DPT-3-19062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form DIR-12-01052018_signed
Evidence of cessation;-30042018
Optional Attachment-(2)-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Optional Attachment-(1)-05012018
Interest in other entities;-05012018
Form DIR-12-05012018_signed
Letter of appointment;-05012018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017