Company Information

CIN
Status
Date of Incorporation
03 February 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
1,000,000

Directors

Vinkie Mathur
Vinkie Mathur
Director
over 2 years ago
Anu Burman
Anu Burman
Director/Designated Partner
over 2 years ago
Sarabindu Naskar
Sarabindu Naskar
Director/Designated Partner
over 2 years ago
Ratan Kumar Halder
Ratan Kumar Halder
Director/Designated Partner
over 8 years ago

Past Directors

Mehul Jaysukh Parekh
Mehul Jaysukh Parekh
Additional Director
over 5 years ago
Jaysukh Parekh
Jaysukh Parekh
Director
over 12 years ago
Rajdeep Parikh
Rajdeep Parikh
Director
almost 14 years ago
Sanjit Mondal
Sanjit Mondal
Director
almost 14 years ago
Gobinda Naskar
Gobinda Naskar
Director
almost 14 years ago

Documents

Form DIR-12-09012021_signed
Interest in other entities;-29122020
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Declaration by first director-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Form DIR-11-29122020_signed
Acknowledgement received from company-28122020
Notice of resignation filed with the company-28122020
Proof of dispatch-28122020
Form DPT-3-16042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Interest in other entities;-21022019
Form DIR-12-21022019_signed
Optional Attachment-(1)-24012019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Evidence of cessation;-24012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-27102018_signed