Company Information

CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mukesh Kothari
Mukesh Kothari
Director
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Kousik Mitra
Kousik Mitra
Director/Designated Partner
almost 10 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 13 years ago
Amit Sarda
Amit Sarda
Director
over 15 years ago

Past Directors

Suresh Kumar Mintri
Suresh Kumar Mintri
Director
over 10 years ago
Manish Harsh
Manish Harsh
Director
over 11 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 18 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 18 years ago
Amit Tulsyan
Amit Tulsyan
Director
almost 19 years ago
Sushil Agarwal
Sushil Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Form ADT-1-18022019_signed
Copy of written consent given by auditor-18022019
Copy of the intimation sent by company-18022019
Copy of resolution passed by the company-18022019
Optional Attachment-(1)-18022019
Form ADT-3-17012019_signed
Resignation letter-17012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017