Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,010,000
Authorised Capital
3,150,000

Directors

Shivam Dokania
Shivam Dokania
Director/Designated Partner
over 2 years ago
Tarun Murarka
Tarun Murarka
Director
over 2 years ago
Subham Dokania
Subham Dokania
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
about 15 years ago

Past Directors

Suresh Agarwala
Suresh Agarwala
Director
over 13 years ago

Documents

Form INC-22-07082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Optional Attachment-(1)-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Copy of board resolution authorizing giving of notice-07082020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
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-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form INC-22-19072019_signed
Optional Attachment-(1)-19072019
Copy of board resolution authorizing giving of notice-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Form ADT-3-01042019_signed
Resignation letter-01042019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018