Company Information
CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kedarashish Bapat
Director/Designated Partner
over 13 years ago
over 13 years ago
Yogini Bapat
Director
over 13 years ago
over 13 years ago
Past Directors
Khushali Kanjee
Additional Director
about 5 years ago
about 5 years ago
Ashok Kumar Singhania
Director
over 13 years ago
over 13 years ago
Nitesh Tulshyan
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(1)-02102020
Form MGT-7-27082020_signed
Form ADT-1-26082020_signed
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Copy of written consent given by auditor-26082020
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form AOC-4-26082020_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
