Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Tarunn Sancheti
Tarunn Sancheti
Director/Designated Partner
about 9 years ago

Past Directors

Amit Jajodia
Amit Jajodia
Additional Director
almost 10 years ago
Sanjay Kumar Agarwala
Sanjay Kumar Agarwala
Director
about 11 years ago
Saroj Sancheti
Saroj Sancheti
Director
about 13 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-03032017_signed
Copies of the utility bills as mentioned above (not older than two months)-03032017
Copy of board resolution authorizing giving of notice-03032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
Optional Attachment-(1)-11012017
List of share holders, debenture holders;-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Optional Attachment-(2)-11012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Letter of appointment;-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016