Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pratik Choraria
Pratik Choraria
Director/Designated Partner
almost 2 years ago
Gautam Singhi
Gautam Singhi
Director/Designated Partner
over 2 years ago
Darshikaa Choraria
Darshikaa Choraria
Director/Designated Partner
over 2 years ago

Past Directors

Priyeshkumar Madanmohan Periwal
Priyeshkumar Madanmohan Periwal
Director
over 11 years ago
Vibha Choraria
Vibha Choraria
Director
about 12 years ago

Charges

24 November 2023
Others
0

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form ADT-1-14082017_signed
Copy of resolution passed by the company-11082017
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017
Form MGT-7-03062017_signed
List of share holders, debenture holders;-29052017
Annual return as per schedule V of the Companies Act,1956-17042017
Form 20B-17042017_signed
Letter of appointment;-27012017
Form DIR-12-27012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017