Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prateek Bachhawat
Prateek Bachhawat
Director
about 7 years ago

Past Directors

Bhuneshwar Das
Bhuneshwar Das
Additional Director
over 6 years ago
Preksha Bachhawat
Preksha Bachhawat
Additional Director
almost 10 years ago
Suresh Kumar Tiwari
Suresh Kumar Tiwari
Director
about 10 years ago
Mihir Patra
Mihir Patra
Director
about 12 years ago
Rahul Singh
Rahul Singh
Director
about 12 years ago

Documents

Form DIR-12-26122020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DIR-12-16102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Interest in other entities;-22082019
Notice of resignation;-22082019
Declaration by first director-22082019
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-15102018_signed
Declaration by first director-15102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form DIR-12-31032018_signed
Notice of resignation;-30032018
Interest in other entities;-30032018
Evidence of cessation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018