Company Information

CIN
Status
Date of Incorporation
30 December 2013
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

Rakesh Daga Kumar
Rakesh Daga Kumar
Director
about 2 years ago
Shweta Daga
Shweta Daga
Director
about 10 years ago
Rupesh Bhutoria
Rupesh Bhutoria
Director
over 11 years ago

Past Directors

Ashish Shyamsukha
Ashish Shyamsukha
Director
over 11 years ago
Baldev Mandal
Baldev Mandal
Director
almost 12 years ago

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Evidence of cessation;-01112018
Form DIR-12-01112018_signed
Notice of resignation;-01112018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Form AOC-4-23062018_signed
Form 23AC-23062018_signed
Form MGT-7-23062018_signed
Form 20B-23062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21062018
Annual return as per schedule V of the Companies Act,1956-21062018
Optional Attachment-(1)-21062018
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form DIR-12-281015.OCT
Evidence of cessation-281015.PDF