Company Information

CIN
Status
Date of Incorporation
10 September 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
300,000

Directors

Gajanand Munka
Gajanand Munka
Director/Designated Partner
over 2 years ago
Kapil Chowdhary
Kapil Chowdhary
Director/Designated Partner
over 2 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director
about 11 years ago

Past Directors

Deepak Agarwal
Deepak Agarwal
Additional Director
about 9 years ago
Saket Jalan
Saket Jalan
Additional Director
over 9 years ago
Rounak Chhajer
Rounak Chhajer
Director
about 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_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
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-3-28112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-24112017_signed
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Resignation letter-23112017
Form DIR-12-08062017_signed
Notice of resignation filed with the company-08062017
Form DIR-11-08062017_signed
Evidence of cessation;-08062017
Proof of dispatch-08062017
Notice of resignation;-08062017