Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
12,020,000
Authorised Capital
12,100,000

Directors

Vivek Nirmalchand Suchanti
Vivek Nirmalchand Suchanti
Director/Designated Partner
over 2 years ago
Siddharth Sethia
Siddharth Sethia
Director
over 13 years ago

Past Directors

Rinku Suchanti
Rinku Suchanti
Additional Director
almost 5 years ago
Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
over 13 years ago
Ramu Saha
Ramu Saha
Additional Director
over 14 years ago
Kanika Naskar
Kanika Naskar
Director
over 14 years ago
Gautam Saha
Gautam Saha
Director
over 14 years ago

Documents

Form PAS-3-04042021_signed
Copy of Board or Shareholders? resolution-30122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30122020
Valuation Report from the valuer, if any;-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Optional Attachment-(1)-30122020
Form INC-28-29122020-signed
Form DPT-3-19122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form DPT-3-27072019
Form DIR-12-12062019-signed
Optional Attachment-(1)-02052019
Evidence of cessation;-02052019
Form ADT-1-29032019_signed
Form ADT-3-29032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Resignation letter-28032019
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed