Company Information

CIN
Status
Date of Incorporation
28 May 2010
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

Sweta Bhandari
Sweta Bhandari
Director/Designated Partner
over 2 years ago
Sandeep Bhandari
Sandeep Bhandari
Director
almost 3 years ago

Past Directors

Amit Tibrewalla
Amit Tibrewalla
Director
about 8 years ago
Sushil Sharma
Sushil Sharma
Director
almost 10 years ago
Shalini Bhandari
Shalini Bhandari
Director
over 10 years ago
Shyamal Bhowmik
Shyamal Bhowmik
Director
over 12 years ago
Jamuna Mondal
Jamuna Mondal
Director
almost 13 years ago
Vimal Joshi
Vimal Joshi
Director
about 13 years ago
Meera Chokhani
Meera Chokhani
Director
over 15 years ago
Surendra Buchasia
Surendra Buchasia
Director
over 15 years ago

Documents

Acknowledgement received from company-14122019
Form DIR-11-14122019_signed
Notice of resignation filed with the company-14122019
Proof of dispatch-14122019
Form DIR-12-11122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Optional Attachment-(1)-20112019
Interest in other entities;-20112019
Declaration by first director-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form DIR-12-20112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-02102019_signed
List of share holders, debenture holders;-01102019
Form DPT-3-29062019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Optional Attachment-(1)-22112017
Proof of dispatch-22112017
Evidence of cessation;-22112017
Acknowledgement received from company-22112017
Notice of resignation filed with the company-22112017
Form DIR-12-22112017_signed
Notice of resignation;-22112017