Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jugraj Kothari
Jugraj Kothari
Director
about 13 years ago

Past Directors

Ram Karan Gupta
Ram Karan Gupta
Additional Director
over 7 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
about 13 years ago

Documents

Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-03122018_signed
Declaration by first director-03122018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Interest in other entities;-30032018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Form MGT-7-12112016_signed