Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikita Jajodia
Nikita Jajodia
Director/Designated Partner
about 8 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
about 12 years ago

Past Directors

Amit Srivastava
Amit Srivastava
Director
about 12 years ago

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Notice of resignation;-28052018
Form DIR-12-28052018_signed
Evidence of cessation;-28052018
Optional Attachment-(1)-28052018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Form DIR-12-14102017_signed
Optional Attachment-(3)-14102017
Optional Attachment-(2)-14102017
Optional Attachment-(1)-14102017
Letter of appointment;-14102017