Company Information

CIN
Status
Date of Incorporation
17 September 2012
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

Radhey Shyam Dhandh
Radhey Shyam Dhandh
Director/Designated Partner
almost 3 years ago

Past Directors

Mayank Modi
Mayank Modi
Additional Director
about 8 years ago
Ajay Jajodia
Ajay Jajodia
Director
about 13 years ago
Anup Gupta
Anup Gupta
Director
about 13 years ago

Documents

Form ADT-3-30012020_signed
Resignation letter-29012020
Form ADT-1-25012020_signed
Copy of the intimation sent by company-25012020
Optional Attachment-(3)-25012020
Copy of resolution passed by the company-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Copy of written consent given by auditor-25012020
Proof of dispatch-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Acknowledgement received from company-23012020
Evidence of cessation;-23012020
Form DIR-11-23012020_signed
Form DIR-12-23012020_signed
Notice of resignation filed with the company-23012020
Notice of resignation;-23012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-03042019_signed
Form MGT-7-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-27032019
Form ADT-3-11062018-signed