Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Srishty Bhartia
Srishty Bhartia
Director
about 2 years ago
Karan Choudhary
Karan Choudhary
Beneficial Owner
almost 6 years ago
Rajesh Dhanuka
Rajesh Dhanuka
Director/Designated Partner
about 8 years ago

Past Directors

Amit Kumar Jain
Amit Kumar Jain
Director
over 6 years ago
Pradipa Kumara Das
Pradipa Kumara Das
Director
about 10 years ago
Asutosh Bhartia
Asutosh Bhartia
Director
almost 13 years ago
Alok Kumar Agrawalla
Alok Kumar Agrawalla
Director
almost 13 years ago
Poonam Sharma
Poonam Sharma
Director
over 14 years ago
Gyan Lata Sharma
Gyan Lata Sharma
Director
over 14 years ago
Sushma Sharma
Sushma Sharma
Director
over 14 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 14 years ago

Documents

Form ADT-1-16052020_signed
Copy of written consent given by auditor-09052020
Copy of resolution passed by the company-09052020
Copy of the intimation sent by company-09052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Notice of resignation;-28022020
Declaration by first director-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Interest in other entities;-28022020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration by first director-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018