Company Information

CIN
Status
Date of Incorporation
08 June 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
200,000

Directors

Natwar Dhuwalia
Natwar Dhuwalia
Director/Designated Partner
over 2 years ago
Ashish Shah
Ashish Shah
Director
over 2 years ago
Aakash Shah
Aakash Shah
Director
over 4 years ago
Amit Raisurana
Amit Raisurana
Director/Designated Partner
over 12 years ago
Sumon Dutta
Sumon Dutta
Director
over 13 years ago

Past Directors

Ritesh Singhania
Ritesh Singhania
Director
over 10 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Additional Director
over 13 years ago
Ashok Kumar Sekhani
Ashok Kumar Sekhani
Director
over 13 years ago

Documents

Form DPT-3-29122020-signed
Form ADT-1-07112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Optional Attachment-(1)-07112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-19112019-signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Notice of resignation;-19122017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Form MGT-7-19082016_signed