Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000

Directors

Bipin Kumar Vohra
Bipin Kumar Vohra
Director/Designated Partner
over 2 years ago
Sanjukta Vohra
Sanjukta Vohra
Director/Designated Partner
almost 5 years ago
Cecil Antony
Cecil Antony
Director
over 15 years ago
Francis Antony
Francis Antony
Director
over 15 years ago

Past Directors

Arjun Kumar Santhalia
Arjun Kumar Santhalia
Director
over 15 years ago

Documents

Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Form DIR-12-29012020_signed
Interest in other entities;-29012020
Notice of resignation filed with the company-29012020
Optional Attachment-(1)-29012020
Form DIR-11-29012020_signed
Proof of dispatch-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Acknowledgement received from company-29012020
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-20112017_signed