Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Vikash Kedia
Vikash Kedia
Director
about 13 years ago

Past Directors

Pawan Kumar Todi
Pawan Kumar Todi
Additional Director
almost 8 years ago
Vikas Saraf
Vikas Saraf
Additional Director
over 12 years ago
Ashok Kumar Didwania
Ashok Kumar Didwania
Director
about 13 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-27062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Declaration by first director-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Form DIR-12-17112018_signed
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
Optional Attachment-(3)-17112018
Form AOC-4-17112018_signed
Evidence of cessation;-12032018
Notice of resignation;-12032018
Optional Attachment-(1)-12032018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form DIR-12-02022018_signed
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
Optional Attachment-(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-15112017_signed