Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,858,500
Authorised Capital
2,900,000

Directors

Shradha Sharma
Shradha Sharma
Director/Designated Partner
almost 2 years ago
Vishal Ajmera
Vishal Ajmera
Director/Designated Partner
over 2 years ago
Anup Kedia
Anup Kedia
Director/Designated Partner
over 2 years ago
Sandip Singh
Sandip Singh
Director/Designated Partner
over 8 years ago

Past Directors

Raja Shaw
Raja Shaw
Director
almost 12 years ago
Basudeb Goswami
Basudeb Goswami
Director
about 14 years ago
Rajesh Jain
Rajesh Jain
Director
about 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Form ADT-3-08122019_signed
Resignation letter-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-28112018
Form DIR-12-12042018_signed
Evidence of cessation;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed