Company Information

CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Choudhary
Ankit Choudhary
Director/Designated Partner
over 7 years ago
Ankush .
Ankush .
Director/Designated Partner
over 10 years ago
Leena Gupta
Leena Gupta
Director
almost 13 years ago

Past Directors

Balbir Singh
Balbir Singh
Director
over 10 years ago
Captain Birendra Kumar
Captain Birendra Kumar
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
Form ADT-1-12112018_signed
Copy of written consent given by auditor-11112018
Copy of the intimation sent by company-11112018
Evidence of cessation;-04102018
Form DIR-12-04102018_signed
Notice of resignation;-04102018
Optional Attachment-(2)-25082018
Interest in other entities;-25082018
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Optional Attachment-(1)-25082018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017