Company Information

CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,250,000
Authorised Capital
15,000,000

Directors

Shreya Sarda
Shreya Sarda
Director/Designated Partner
over 2 years ago
Satish Kumar Jha
Satish Kumar Jha
Director
over 11 years ago
Tushar Kant Mall
Tushar Kant Mall
Director
over 12 years ago

Past Directors

Rajesh Toshniwal
Rajesh Toshniwal
Director
over 12 years ago
Siddarth Jain
Siddarth Jain
Director
over 12 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Declaration by first director-18092019
Form DPT-3-29062019
Optional Attachment-(1)-25032019
Notice of resignation;-25032019
Notice of resignation filed with the company-25032019
Form DIR-12-25032019_signed
Form DIR-11-25032019_signed
Evidence of cessation;-25032019
Acknowledgement received from company-25032019
Proof of dispatch-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed