Company Information

CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pulak Bagchi
Pulak Bagchi
Director/Designated Partner
over 2 years ago
Bakshish Anand Singh
Bakshish Anand Singh
Director/Designated Partner
over 2 years ago
Aman Kumar Redh
Aman Kumar Redh
Director/Designated Partner
over 2 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Raunak Bhutoria
Raunak Bhutoria
Additional Director
over 3 years ago
Manoj Kumar Modi
Manoj Kumar Modi
Additional Director
over 3 years ago
Arun Kumar Kedia
Arun Kumar Kedia
Additional Director
about 5 years ago
Kanwarjit Anand Singh
Kanwarjit Anand Singh
Director
about 7 years ago
Sumit Khemka
Sumit Khemka
Additional Director
about 7 years ago
Shashi Kant Goyal
Shashi Kant Goyal
Additional Director
over 8 years ago
Kaushal Kumar Singh
Kaushal Kumar Singh
Additional Director
over 9 years ago
Amit Gupta
Amit Gupta
Director
over 10 years ago
Vikash Jajodia
Vikash Jajodia
Director
almost 11 years ago
Pramod Kumar Eshwa
Pramod Kumar Eshwa
Director
about 11 years ago
Kalyan Kumar Shroff
Kalyan Kumar Shroff
Director
about 11 years ago

Documents

Form DIR-12-04032021_signed
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Evidence of cessation;-25112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DIR-12-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Interest in other entities;-12112020
Form DPT-3-09112020-signed
Form DPT-3-04062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-01072019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Evidence of cessation;-14032019
Optional Attachment-(1)-14032019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018