Company Information

CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,125,460
Authorised Capital
1,130,000

Directors

Ashwin Jain
Ashwin Jain
Director
about 3 years ago
Vikrant Kedia
Vikrant Kedia
Director/Designated Partner
over 8 years ago

Past Directors

Neha Diwan
Neha Diwan
Director
over 7 years ago
Bharat Surana
Bharat Surana
Director
over 12 years ago
Raj Kumar Choradia
Raj Kumar Choradia
Director
over 16 years ago
Vikram Jaiswal
Vikram Jaiswal
Director
almost 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Declaration by first director-08092018
Optional Attachment-(1)-08092018
Evidence of cessation;-08092018
Notice of resignation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form DIR-12-08092018_signed
Form ADT-1-14022018_signed
Copy of written consent given by auditor-14022018
Copy of the intimation sent by company-14022018
Optional Attachment-(1)-14022018
Form ADT-3-28122017-signed
Resignation letter-25122017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed