Company Information

CIN
Status
Date of Incorporation
19 December 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
3,500,000

Directors

Paridhi Patodi
Paridhi Patodi
Director/Designated Partner
about 2 years ago
Sanjhi Jain
Sanjhi Jain
Director/Designated Partner
about 2 years ago
Mohd Rafiqul Haque
Mohd Rafiqul Haque
Director
over 11 years ago

Past Directors

Abhishek Jain
Abhishek Jain
Director
over 7 years ago
Shireesh Saxena
Shireesh Saxena
Director
about 10 years ago
Sanjay Patodi
Sanjay Patodi
Director
about 10 years ago
Deepa Patodi
Deepa Patodi
Director
about 10 years ago
Jogi Roy
Jogi Roy
Director
almost 12 years ago
Vikash Kumar
Vikash Kumar
Director
almost 12 years ago

Documents

Form INC-22-20112020_signed
Copy of board resolution authorizing giving of notice-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Copy of board resolution authorizing giving of notice-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Form DPT-3-11062020-signed
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-30062019
Declaration by first director-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Evidence of cessation;-03122018
Notice of resignation;-03122018
Optional Attachment-(1)-03122018
Form DIR-12-03122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018