Company Information
CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Anju Nahata
Director/Designated Partner
over 2 years ago
over 2 years ago
Swapna Sathe Girish
Director/Designated Partner
over 2 years ago
over 2 years ago
Farita Berlin Patrickthomas Noronha
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sunita Bothra
Additional Director
over 6 years ago
over 6 years ago
Anirudh Radheshyam Bohra
Director
over 12 years ago
over 12 years ago
Srinivasan Shankaranarayanan
Director
over 12 years ago
over 12 years ago
Vijai Singh Kathotia
Director
over 13 years ago
over 13 years ago
Ranjit Singh Kathotia
Director
over 13 years ago
over 13 years ago
Charges
31 July 2013
Standard Chartered Bank
83 Lak
31 July 2013
Standard Chartered Bank
83 Lak
31 July 2013
Standard Chartered Bank
0
31 July 2013
Standard Chartered Bank
0
31 July 2013
Standard Chartered Bank
0
31 July 2013
Standard Chartered Bank
0
31 July 2013
Standard Chartered Bank
0
31 July 2013
Standard Chartered Bank
0
Documents
Form ADT-1-21092020_signed
Form MGT-14-20092020_signed
Form ADT-3-20092020_signed
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Resignation letter-18092020
Form PAS-3-19032020_signed
Copy of Board or Shareholders? resolution-19032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-13112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112019
Copy of Board or Shareholders? resolution-13112019
Form SH-7-07112019-signed
Form MGT-14-04102019_signed
Altered memorandum of assciation;-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Altered memorandum of association-04102019
Copy of the resolution for alteration of capital;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Optional Attachment-(1)-01072019
