Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Vishal Jatin Shah
Vishal Jatin Shah
Director/Designated Partner
over 2 years ago
Aditya Doshi
Aditya Doshi
Director/Designated Partner
over 2 years ago
Nilesh Jatia
Nilesh Jatia
Director
over 15 years ago
Baidya Nath Jha
Baidya Nath Jha
Director
over 15 years ago

Past Directors

Umesh Chandra Agarwala
Umesh Chandra Agarwala
Director
over 15 years ago
Anuj Agarwal
Anuj Agarwal
Director
over 15 years ago

Documents

Form DPT-3-26112020-signed
Optional Attachment-(4)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Copy of the intimation sent by company-23092020
Form MGT-14-20032020_signed
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DPT-3-16102019-signed
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed