Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Jitendra Kumar Thirani
Jitendra Kumar Thirani
Director/Designated Partner
about 2 years ago
Divya Thirani Sheth
Divya Thirani Sheth
Director
almost 13 years ago

Past Directors

Subhankar Mittal
Subhankar Mittal
Director
about 13 years ago
Maya Barman
Maya Barman
Director
about 13 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-7-16112020_signed
Approval letter for extension of AGM;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-06112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-08082019-signed
Optional Attachment-(1)-15062019
Auditor?s certificate-15062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form INC-22-01062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Optional Attachment-(1)-01062018
Copy of board resolution authorizing giving of notice-01062018
Copies of the utility bills as mentioned above (not older than two months)-01062018