Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivam Madhogaria
Shivam Madhogaria
Director/Designated Partner
about 2 years ago
Iqbal Ahmed Khan
Iqbal Ahmed Khan
Director/Designated Partner
about 2 years ago
Satya Narayan Kamat
Satya Narayan Kamat
Director
over 2 years ago
Ashok Kumar Bania
Ashok Kumar Bania
Additional Director
about 7 years ago

Past Directors

Suman Bagri .
Suman Bagri .
Director
about 13 years ago
Ramesh Gupta
Ramesh Gupta
Director
about 13 years ago
Meera Gupta
Meera Gupta
Director
about 13 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
about 13 years ago

Documents

Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-16102020-signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-25072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Form DIR-12-19012019_signed
Evidence of cessation;-18012019
Notice of resignation;-18012019
Form DIR-12-19122018_signed
Notice of resignation;-19122018
Evidence of cessation;-19122018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form DIR-12-03102018_signed
Optional Attachment-(3)-29092018