Company Information

CIN
Status
Date of Incorporation
26 June 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
200,000

Directors

Aryaman Mandhana
Aryaman Mandhana
Director/Designated Partner
over 2 years ago
Kunal Kishor
Kunal Kishor
Director/Designated Partner
over 3 years ago
Arindam Provash Maulick
Arindam Provash Maulick
Director/Designated Partner
over 4 years ago

Past Directors

Saket Marodia Kumar
Saket Marodia Kumar
Director
about 10 years ago
Srijan Maulick
Srijan Maulick
Director
about 10 years ago
Shubham Jain
Shubham Jain
Director
about 10 years ago
Manish Sugandhi Shantilal
Manish Sugandhi Shantilal
Director
over 12 years ago
Dushyant Palriwal .
Dushyant Palriwal .
Director
over 12 years ago

Documents

Form DPT-3-31122020
Declaration by first director-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Notice of resignation;-16062020
Optional Attachment-(1)-16062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-04072019
Form DPT-3-30062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copies of the utility bills as mentioned above (not older than two months)-21012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017