Company Information

CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
99,950,000
Authorised Capital
105,000,000

Directors

Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 2 years ago
Manoj Gangwal
Manoj Gangwal
Director/Designated Partner
over 2 years ago
Sandhya Rani Sethi
Sandhya Rani Sethi
Director/Designated Partner
over 2 years ago
Aanchal Sethi
Aanchal Sethi
Director/Designated Partner
over 2 years ago
Rishabh Sethi
Rishabh Sethi
Director
over 11 years ago

Past Directors

Sarika Bothra
Sarika Bothra
Additional Director
almost 12 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-08012021_signed
Form MGT-7-16122020_signed
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Copy of MGT-8-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Optional Attachment-(1)-08122020
Copy of MGT-8-08122020
Form ADT-3-18122019_signed
Resignation letter-14122019
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-20112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-13032019_signed
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032019
Form AOC-4(XBRL)-02032019_signed
Form MGT-7-18122018_signed