Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harshdeep Singh Bhatia
Harshdeep Singh Bhatia
Director/Designated Partner
almost 2 years ago
Ujjwal Kumar Singh
Ujjwal Kumar Singh
Director/Designated Partner
almost 2 years ago
Abhishek Kumar Singh
Abhishek Kumar Singh
Director/Designated Partner
almost 2 years ago
Kimi Kothari
Kimi Kothari
Director
over 2 years ago

Past Directors

Raj Kothari
Raj Kothari
Additional Director
over 10 years ago
Debabrata Pandey
Debabrata Pandey
Director
over 14 years ago
Bharati Kothari
Bharati Kothari
Director
over 14 years ago

Documents

Form ADT-1-23102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form ADT-3-02102020_signed
Resignation letter-29092020
Form DPT-3-08042020-signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form ADT-1-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-3-26102016-signed