Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohit Jajodia
Rohit Jajodia
Additional Director
almost 2 years ago
Ritesh Jaiswal
Ritesh Jaiswal
Director/Designated Partner
almost 3 years ago
Nikunj Bidawatka
Nikunj Bidawatka
Director
about 8 years ago

Past Directors

Abhishek Birla
Abhishek Birla
Additional Director
almost 10 years ago
Raman Kumar Agarwal
Raman Kumar Agarwal
Director
about 13 years ago
Vijay Kumar Birla
Vijay Kumar Birla
Director
about 13 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
over 13 years ago

Documents

Form ADT-1-26092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-24122019
Form DPT-3-11112019-signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form ADT-1-30112018_signed
Copy of resolution passed by the company-30112018
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form DIR-12-06102017_signed
Optional Attachment-(2)-06102017
Optional Attachment-(1)-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017