Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ricky Osatwal
Ricky Osatwal
Director/Designated Partner
over 2 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
over 2 years ago

Past Directors

Sujoy Kundu
Sujoy Kundu
Additional Director
almost 5 years ago
Arihant Jain
Arihant Jain
Additional Director
over 6 years ago
Sandeep Nahata
Sandeep Nahata
Director
about 13 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Additional Director
over 13 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
over 15 years ago

Documents

Form DPT-3-15102020-signed
Form DPT-3-19052020-signed
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Form DIR-12-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-27062019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed