Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanhaiyalal Didwania
Kanhaiyalal Didwania
Director/Designated Partner
about 6 years ago
Vimal Agarwal
Vimal Agarwal
Director/Designated Partner
almost 13 years ago

Past Directors

Poonam Kumari Routh
Poonam Kumari Routh
Director
over 13 years ago
Animesh Naskar
Animesh Naskar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form INC-22-15072020_signed
Form ADT-1-15072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Optional Attachment-(1)-15072020
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Interest in other entities;-15072020
Notice of resignation;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(4)-15072020
Optional Attachment-(2)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
List of share holders, debenture holders;-13072020
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
Form ADT-1-06072020_signed
Directors report as per section 134(3)-06072020
Form 23AC-06072020_signed