Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ankit Singh
Ankit Singh
Director/Designated Partner
over 2 years ago
Vijay Jain
Vijay Jain
Director
over 2 years ago
Sangeeta Singh Deo
Sangeeta Singh Deo
Company Secretary
about 5 years ago
Sangita Jain
Sangita Jain
Director
about 5 years ago
Prakaash Bhutoria
Prakaash Bhutoria
Director
over 15 years ago

Past Directors

Arrun Bhutoria
Arrun Bhutoria
Director
over 15 years ago

Documents

Form PAS-6-14102020_signed
Optional Attachment-(1)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form PAS-6-28072020_signed
Optional Attachment-(1)-28072020
Form PAS-6-27072020_signed
Optional Attachment-(1)-27072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017