Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
174,500
Authorised Capital
300,000

Directors

Shreyansh Chandak
Shreyansh Chandak
Director/Designated Partner
about 2 years ago
Preyansh Chandak
Preyansh Chandak
Director/Designated Partner
over 2 years ago

Past Directors

Sumit Agarwal .
Sumit Agarwal .
Director
almost 9 years ago
Dinesh Dokania
Dinesh Dokania
Director
almost 9 years ago
Bishnu Agarwal
Bishnu Agarwal
Director
almost 14 years ago
Asish Bansal
Asish Bansal
Director
almost 14 years ago

Documents

Form ADT-1-23122020_signed
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Form ADT-3-19122020_signed
Resignation letter-18122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form AOC-4-05082019_signed
Form MGT-7-05082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
List of share holders, debenture holders;-01082019
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
Form DIR-12-01042017_signed
Letter of appointment;-01042017
List of share holders, debenture holders;-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form MGT-7-12092016_signed
Form AOC-4-12092016_signed
Form AOC-4-211215.OCT
Form MGT-7-201215.OCT
Form GNL.2-120914.PDF