Company Information

CIN
Status
Date of Incorporation
11 July 2013
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

Ankit Tekriwal
Ankit Tekriwal
Director/Designated Partner
over 2 years ago
Siddhant Sharma
Siddhant Sharma
Director/Designated Partner
about 4 years ago
Mohit Kumar Bhuwalka
Mohit Kumar Bhuwalka
Director
about 12 years ago

Past Directors

Tapan Das
Tapan Das
Additional Director
over 6 years ago
Pratick Pitty
Pratick Pitty
Director
over 10 years ago
Naresh Banka
Naresh Banka
Director
about 12 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
over 12 years ago
Tulsi Shaw
Tulsi Shaw
Director
over 12 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-28102019_signed
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form ADT-1-01082019_signed
Optional Attachment-(1)-01082019
Copy of written consent given by auditor-01082019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-07112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed