Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samir Biyani
Samir Biyani
Director
over 2 years ago
Binay Dhang Kumar
Binay Dhang Kumar
Director
almost 7 years ago
Ankit Agarwal
Ankit Agarwal
Director
almost 7 years ago
Tuhin Banerjee
Tuhin Banerjee
Additional Director
almost 7 years ago
Shrey Agarwal
Shrey Agarwal
Director
over 14 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Interest in other entities;-08022019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Evidence of cessation;-08022019
Notice of resignation;-08022019
Notice of resignation;-02012019
Interest in other entities;-02012019
Form DIR-12-02012019_signed
Evidence of cessation;-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016