Company Information

CIN
Status
Date of Incorporation
03 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
9,200,000

Directors

Aditya Joshi
Aditya Joshi
Director/Designated Partner
over 2 years ago
Sunita Trivedi
Sunita Trivedi
Director/Designated Partner
over 4 years ago

Past Directors

Suroti Bareth
Suroti Bareth
Director
over 4 years ago
Mohammad Israil
Mohammad Israil
Director
over 4 years ago
Vivek Shaw
Vivek Shaw
Director
almost 7 years ago
Arun Singh
Arun Singh
Director
almost 10 years ago
Nankan Bari
Nankan Bari
Director
almost 10 years ago
Chanda Lalani
Chanda Lalani
Director
almost 13 years ago
Parthiv Desai .
Parthiv Desai .
Director
about 14 years ago

Documents

Form MGT-7-20122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
Form AOC-4-22112020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-27102020
Optional Attachment-(1)-27102020
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-13042019_signed
Evidence of cessation;-07042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042019
Declaration by first director-07042019
Notice of resignation;-07042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-24092018_signed
Copy of the intimation sent by company-31082018
Optional Attachment-(1)-31082018
Copy of written consent given by auditor-31082018
Form MGT-7-05072018_signed