Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Raghvendra Singhania
Raghvendra Singhania
Director/Designated Partner
almost 8 years ago
Avinash Sherwani
Avinash Sherwani
Director/Designated Partner
over 10 years ago
Uttam Ruprela
Uttam Ruprela
Director
over 10 years ago

Past Directors

Niranjan Kumar Jain
Niranjan Kumar Jain
Director
over 13 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 13 years ago

Documents

Form ADT-3-07082020_signed
Resignation letter-07082020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form AOC-4-14012020_signed
Form DPT-3-09072019
Form ADT-1-25012019_signed
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Form DIR-12-21032018_signed
Interest in other entities;-21032018
Optional Attachment-(2)-21032018
Optional Attachment-(3)-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Optional Attachment-(1)-21032018
List of share holders, debenture holders;-05032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Optional Attachment-(1)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018