Company Information

CIN
Status
Date of Incorporation
23 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradyumna Kumar Mishra
Pradyumna Kumar Mishra
Director/Designated Partner
almost 3 years ago
Yash Harlalka
Yash Harlalka
Director
almost 9 years ago
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
about 13 years ago
Rajesh Chhaparia
Rajesh Chhaparia
Director
over 14 years ago

Past Directors

Meena Jhunjhunwala
Meena Jhunjhunwala
Additional Director
about 4 years ago
Shishir Baijal
Shishir Baijal
Director
over 14 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
over 14 years ago

Documents

Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form AOC-4-20022019_signed
Form MGT-7-15012019_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)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
Form MGT-7-08122017_signed
Form DIR-12-06122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Notice of resignation filed with the company-16012017
Form DIR-11-16012017_signed
Acknowledgement received from company-16012017
Optional Attachment-(1)-16012017
Proof of dispatch-16012017
Interest in other entities;-12012017
Form DIR-12-12012017_signed
Evidence of cessation;-12012017
Letter of appointment;-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017