Company Information

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

Directors

Amit Vyas
Amit Vyas
Director/Designated Partner
over 2 years ago
Manoharlal Mundhra
Manoharlal Mundhra
Director
over 2 years ago
Siben Bose
Siben Bose
Additional Director
almost 3 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 13 years ago

Past Directors

Sandip Das
Sandip Das
Director
about 8 years ago
Radha Bagri Krishna
Radha Bagri Krishna
Director
over 13 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 13 years ago
Nand Kumar Mohta
Nand Kumar Mohta
Director
over 13 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-06042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
Form ADT-1-02032019_signed
Copy of resolution passed by the company-02032019
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
Optional Attachment-(1)-02032019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-10012019
Copy of the intimation sent by company-10012019
Copy of resolution passed by the company-10012019
Optional Attachment-(1)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-3-20122018_signed