Company Information

CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,650,500
Authorised Capital
3,000,000

Directors

Avinash Karnani
Avinash Karnani
Director/Designated Partner
over 2 years ago
Rishi Agarwala
Rishi Agarwala
Director/Designated Partner
over 2 years ago
Prashant Maheshwari
Prashant Maheshwari
Director/Designated Partner
over 2 years ago
Sanjay Kumar Bajaj
Sanjay Kumar Bajaj
Director/Designated Partner
about 5 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Gobinda Pal
Gobinda Pal
Director
over 14 years ago
Tapan Das
Tapan Das
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form MGT-7-06032021_signed
Form AOC-4-06032021_signed
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Notice of resignation;-24112020
Optional Attachment-(1)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form INC-22-12112020_signed
Copy of board resolution authorizing giving of notice-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Optional Attachment-(1)-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Interest in other entities;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form BEN - 2-29082019_signed
Declaration under section 90-27082019
Form MGT-7-29112018_signed
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018