Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
750,000

Directors

Ankit Lahoti
Ankit Lahoti
Director/Designated Partner
almost 3 years ago
Deepu Kumar
Deepu Kumar
Director/Designated Partner
about 3 years ago
Rajev Jain
Rajev Jain
Beneficial Owner
almost 5 years ago

Past Directors

Santosh Ray
Santosh Ray
Additional Director
over 3 years ago
Ashok Kumar Rawat
Ashok Kumar Rawat
Additional Director
over 4 years ago
Pawan Singhania
Pawan Singhania
Director
over 15 years ago
Rajkumar Kanodia
Rajkumar Kanodia
Director
over 15 years ago

Documents

Form BEN - 2-06012021_signed
Declaration under section 90-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
Form AOC - 4 CFS-29122020
Form MGT-7-21122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form DIR-12-20082020_signed
Optional Attachment-(1)-19082020
Evidence of cessation;-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Notice of resignation;-19082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC - 4 CFS-11112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019