Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,800,000
Authorised Capital
7,000,000

Directors

Akshat Bhuwalka
Akshat Bhuwalka
Director
over 2 years ago
Rishabh Bhuwalka
Rishabh Bhuwalka
Director
almost 3 years ago
Pratik Didwania
Pratik Didwania
Director
almost 3 years ago
Devanshi Didwania
Devanshi Didwania
Additional Director
about 10 years ago
Alka Pawankumar Didwania
Alka Pawankumar Didwania
Director
almost 15 years ago

Past Directors

Vartika Bhuwalka
Vartika Bhuwalka
Additional Director
over 9 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Optional Attachment-(4)-27122018
Optional Attachment-(3)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Company CSR policy as per section 135(4)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Declaration by first director-11062018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Notice of resignation;-11062018
Acknowledgement received from company-09062018
Notice of resignation filed with the company-09062018
Proof of dispatch-09062018
Form DIR-11-09062018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-16112017_signed
Optional Attachment-(2)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017