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
about 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
over 6 years ago
Arun Singh
Arun Singh
Director
over 9 years ago
Nankan Bari
Nankan Bari
Director
over 9 years ago
Chanda Lalani
Chanda Lalani
Director
over 12 years ago
Parthiv Desai .
Parthiv Desai .
Director
almost 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