Company Information

CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Verma
Vivek Verma
Director/Designated Partner
almost 3 years ago
Vikaas Verma
Vikaas Verma
Director/Designated Partner
over 8 years ago

Past Directors

Ravi Arya
Ravi Arya
Director
over 11 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Directors report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Form AOC-4-08052019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form INC-22-22072017_signed
Copies of the utility bills as mentioned above (not older than two months)-22072017
Copy of board resolution authorizing giving of notice-22072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072017
Proof of dispatch-22072017
Acknowledgement received from company-22072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
Evidence of cessation;-22072017
Optional Attachment-(1)-22072017
Notice of resignation;-22072017
Form DIR-12-22072017_signed
Letter of appointment;-22072017
Notice of resignation filed with the company-22072017
Form DIR-11-22072017_signed