Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
885,000
Authorised Capital
885,000

Directors

Binay Pandey
Binay Pandey
Director/Designated Partner
about 5 years ago
Anuj Chitlangia
Anuj Chitlangia
Director
over 7 years ago

Past Directors

Suchita Somani
Suchita Somani
Director
over 15 years ago
Hemant Karnani
Hemant Karnani
Director
over 15 years ago
Sushil Karwa
Sushil Karwa
Director
over 15 years ago

Documents

Form DIR-12-22102020_signed
Evidence of cessation;-17102020
Notice of resignation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Declaration by first director-17102020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-26122018
Declaration by first director-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Interest in other entities;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form MGT-7-24012018_signed