Company Information

CIN
Status
Date of Incorporation
13 August 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
100,000

Directors

Karan Kochar
Karan Kochar
Director
about 2 years ago
Vishal Garg
Vishal Garg
Director
over 2 years ago
Kunal Kochar
Kunal Kochar
Director
over 12 years ago

Past Directors

Dipankar Naiya
Dipankar Naiya
Director
over 12 years ago
Susanta Naiya
Susanta Naiya
Director
over 12 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-28112019_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
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form ADT-1-11012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
-04012019
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form DIR-12-27052017_signed
Interest in other entities;-27052017
Letter of appointment;-27052017
Notice of resignation;-27052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Declaration by first director-27052017