Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Krishma Sumit Shah
Krishma Sumit Shah
Director/Designated Partner
about 2 years ago
Sumit H Shah
Sumit H Shah
Director/Designated Partner
over 2 years ago
Indranil Roychoudhury
Indranil Roychoudhury
Director/Designated Partner
over 2 years ago
Soumik Roychowdhury
Soumik Roychowdhury
Individual Promoter
almost 11 years ago
Jitendra Kumar Nahata
Jitendra Kumar Nahata
Director
about 14 years ago

Past Directors

Rudrankur Roychoudhury
Rudrankur Roychoudhury
Director
almost 11 years ago
Mayank Anilkumar Dugar
Mayank Anilkumar Dugar
Director
about 14 years ago
Minnalal Nahata
Minnalal Nahata
Director
about 14 years ago

Charges

30 August 2023
Others
0
30 August 2023
Others
0
30 August 2023
Others
0

Documents

Form DPT-3-10062020-signed
Form DIR-12-15122019_signed
Notice of resignation;-29112019
Optional Attachment-(2)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-01072019
Form ADT-1-26112018_signed
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Form AOC-4-13112018_signed
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-18092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092016
Directors report as per section 134(3)-18092016
Optional Attachment-(1)-18092016
Form MGT-7-18092016_signed
Form AOC-4-18092016
Form MGT-7-111115.OCT
Form AOC-4-041115.OCT