Company Information

CIN
Status
Date of Incorporation
20 December 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
1,500,000

Directors

Rajesh Kumar Patwari
Rajesh Kumar Patwari
Director/Designated Partner
over 2 years ago
Nibas Mantri
Nibas Mantri
Director
over 2 years ago
Rohit Mahansaria
Rohit Mahansaria
Director
almost 12 years ago

Past Directors

Ajay Kumar Bhartia
Ajay Kumar Bhartia
Director
over 8 years ago
Rahul Kumar Shah
Rahul Kumar Shah
Director
over 11 years ago
Sonu Agarwal
Sonu Agarwal
Director
over 11 years ago
Vikash Kumar Ribiyawala
Vikash Kumar Ribiyawala
Director
almost 12 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-22062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Form INC-22-27052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Notice of resignation;-13102018
Optional Attachment-(1)-13102018
Interest in other entities;-13102018
Form DIR-12-13102018_signed
Evidence of cessation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Declaration by first director-13102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed