Company Information

CIN
Status
Date of Incorporation
20 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,200,000

Directors

Satyen Parekh
Satyen Parekh
Director/Designated Partner
over 2 years ago
Harsh Bahety Vardhan
Harsh Bahety Vardhan
Director/Designated Partner
over 7 years ago

Past Directors

Amit Rajendra Chokhani
Amit Rajendra Chokhani
Director
almost 16 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form INC-22-06042018_signed
Copies of the utility bills as mentioned above (not older than two months)-06042018
Copy of board resolution authorizing giving of notice-06042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Notice of resignation;-28032018
Notice of resignation filed with the company-28032018
Form DIR-12-28032018_signed
Form DIR-11-28032018_signed
Evidence of cessation;-28032018
Proof of dispatch-28032018
Acknowledgement received from company-28032018
Optional Attachment-(1)-28032018
Form DIR-12-27032018_signed
Declaration by first director-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-7-06102017_signed