Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,708,700
Authorised Capital
8,800,000

Directors

Vishal Gupta
Vishal Gupta
Director
over 2 years ago
Nirmal Kumar Jhunjhunwala
Nirmal Kumar Jhunjhunwala
Director
over 2 years ago

Past Directors

Abhay Sethia
Abhay Sethia
Director
over 14 years ago
Paras Jain
Paras Jain
Director
over 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form INC-22-14042018_signed
Copy of board resolution authorizing giving of notice-14042018
Copies of the utility bills as mentioned above (not older than two months)-14042018
Optional Attachment-(1)-14042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-02112017_signed
Optional Attachment-(1)-02112017
Copy of written consent given by auditor-02112017
Copy of the intimation sent by company-02112017
Copy of resolution passed by the company-02112017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-261215.OCT
Form AOC-4-061215.OCT