Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
150,000

Directors

Pawan Gupta
Pawan Gupta
Director/Designated Partner
over 2 years ago
. Sandeep
. Sandeep
Director/Designated Partner
almost 3 years ago
Aayushi Kaushik
Aayushi Kaushik
Director/Designated Partner
about 3 years ago

Past Directors

Suraj Sharma
Suraj Sharma
Director
over 4 years ago
Chandra Kant Tiwari
Chandra Kant Tiwari
Director
almost 7 years ago
Rabin Banka
Rabin Banka
Director
about 7 years ago
Sudhir Lohia
Sudhir Lohia
Director
over 10 years ago
Rajesh Goenka
Rajesh Goenka
Director
over 10 years ago
Amit Surana
Amit Surana
Director
over 11 years ago
Ranjit Das
Ranjit Das
Director
almost 14 years ago
Pancha Singh
Pancha Singh
Director
almost 14 years ago

Documents

Form ADT-1-21122020_signed
-19122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DIR-12-20032019_signed
Notice of resignation;-19032019
Evidence of cessation;-19032019
Form DIR-12-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Interest in other entities;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Evidence of cessation;-01102018
Form DIR-12-01102018_signed
Interest in other entities;-01102018
Optional Attachment-(1)-01102018
Notice of resignation;-01102018
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-15102017_signed
Directors report as per section 134(3)-10102017