Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,014,920
Authorised Capital
8,300,000

Directors

Sanjay Gupta
Sanjay Gupta
Additional Director
almost 2 years ago
Anurag Agarwal
Anurag Agarwal
Director
over 2 years ago
Vinod Keni
Vinod Keni
Director/Designated Partner
over 2 years ago
Siddhi Karnani
Siddhi Karnani
Director/Designated Partner
over 2 years ago

Past Directors

Pranav Shah
Pranav Shah
Additional Director
almost 3 years ago
Sonam Gajraj Jain
Sonam Gajraj Jain
Director
almost 6 years ago
Atin Manmohan Sharma
Atin Manmohan Sharma
Director
about 8 years ago

Charges

1 Crore
19 April 2017
Andhra Bank
1 Crore
19 April 2017
Others
0
19 April 2017
Others
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-14122020-signed
Form PAS-3-03102020_signed
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102020
Copy of Board or Shareholders? resolution-03102020
Optional Attachment-(3)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Notice of resignation;-02092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form PAS-3-19122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Optional Attachment-(1)-18122019
Copy of Board or Shareholders? resolution-18122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MSME FORM I-17112019_signed
Form DPT-3-15112019-signed
Form DPT-3-14112019-signed
Form BEN - 2-11112019_signed
Declaration under section 90-06112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019