Company Information

CIN
Status
Date of Incorporation
16 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
1,000,000

Directors

Manish Maheshwari Kumar
Manish Maheshwari Kumar
Director
over 2 years ago
Aditya Vikram Lakhotia
Aditya Vikram Lakhotia
Director/Designated Partner
over 2 years ago
Rahul Ojha .
Rahul Ojha .
Director/Designated Partner
about 7 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Additional Director
about 10 years ago

Past Directors

Shraddha Maheshwari
Shraddha Maheshwari
Director
over 12 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-24062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-26122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28082019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Form ADT-3-16032019_signed
Resignation letter-16032019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form DIR-12-12102018_signed
Form AOC-4-12102018_signed
Form DIR-11-14112017_signed
Notice of resignation filed with the company-14112017
Proof of dispatch-14112017