Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
600,000

Directors

Vikash Lohia
Vikash Lohia
Director/Designated Partner
over 2 years ago
Anand Damani
Anand Damani
Director/Designated Partner
almost 6 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 6 years ago

Past Directors

Parminder Singh
Parminder Singh
Director
almost 6 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 8 years ago
Mahendra Jhunjhunwala
Mahendra Jhunjhunwala
Director
over 8 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
over 13 years ago
Rintu Das
Rintu Das
Director
over 13 years ago

Documents

Form ADT-1-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Form AOC-5-06032020-signed
Acknowledgement received from company-05032020
Form DIR-11-05032020_signed
Notice of resignation filed with the company-05032020
Proof of dispatch-05032020
Form INC-22-29022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copy of board resolution authorizing giving of notice-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Copy of board resolution-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Declaration by first director-29022020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Optional Attachment-(2)-29022020
Notice of resignation;-29022020
Optional Attachment-(3)-29022020
Evidence of cessation;-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form ADT-3-05022020_signed
Resignation letter-04022020
Form DIR-11-30012020_signed
Acknowledgement received from company-30012020
Notice of resignation filed with the company-30012020
Proof of dispatch-30012020