Company Information

CIN
Status
Date of Incorporation
12 June 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
10,000,000

Directors

Rahul Sofet
Rahul Sofet
Director/Designated Partner
over 12 years ago
Rohit Sofet
Rohit Sofet
Director/Designated Partner
over 12 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
about 11 years ago
Arun Sarkar
Arun Sarkar
Director
over 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Form ADT-1-24062019_signed
Copy of resolution passed by the company-19062019
Copy of the intimation sent by company-19062019
Copy of written consent given by auditor-19062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form23AC-280215 for the FY ending on-310314.OCT
Form ADT-1-200215.OCT
FormSchV-190215 for the FY ending on-310314.OCT
Form DIR-12-190215.OCT
Form MGT-14-190215.OCT
MoA - Memorandum of Association-190215.PDF
Evidence of cessation-190215.PDF
Copy of resolution-190215.PDF
Form DIR-12-161014.OCT
Evidence of cessation-091014.PDF
Declaration of the appointee Director- in Form DIR-2-091014.PDF