Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priyansh Bhojnagarwala
Priyansh Bhojnagarwala
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Bhojnagarwala
Rajesh Kumar Bhojnagarwala
Director
about 2 years ago

Past Directors

Ganesh Prasad Bhojnagarwala
Ganesh Prasad Bhojnagarwala
Director
about 12 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-25062020-signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-23122019
Form MGT-7-23122019
Form DIR-12-24052019-signed
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Optional Attachment-(1)-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Form DIR-12-16052017_signed
Declaration by first director-16052017
Letter of appointment;-16052017