Company Information

CIN
Status
Date of Incorporation
18 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Rythamm Singhania
Rythamm Singhania
Director/Designated Partner
over 2 years ago
Rashi Choudhary
Rashi Choudhary
Director/Designated Partner
almost 3 years ago
Deepak Choudhary
Deepak Choudhary
Director/Designated Partner
almost 3 years ago

Past Directors

Rajat Sarawgi
Rajat Sarawgi
Director
about 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Declaration by first director-20122018
Evidence of cessation;-20122018
Form DIR-12-20122018_signed
Interest in other entities;-20122018
Notice of resignation;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form ADT-1-08122017_signed
Copy of resolution passed by the company-29112017
Optional Attachment-(1)-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-181215.OCT