Company Information

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

Directors

Achutha Rao Arun Kumar
Achutha Rao Arun Kumar
Director
about 2 years ago
Shreyash Jhunjhunwala
Shreyash Jhunjhunwala
Director
over 2 years ago

Past Directors

Latika Kothari
Latika Kothari
Director
about 13 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
about 13 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Form DPT-3-01072020-signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-19112019-signed
Form DPT-3-07112019-signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form AOC-4-04012017_signed