Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ricky Osatwal
Ricky Osatwal
Director/Designated Partner
over 2 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
over 2 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Beneficial Owner
over 6 years ago
Prateek Bachhawat
Prateek Bachhawat
Director
about 7 years ago

Past Directors

Palash Roy
Palash Roy
Additional Director
over 4 years ago
Sunil Kumar Mishra
Sunil Kumar Mishra
Director
about 6 years ago
Sajjan Bachhawat
Sajjan Bachhawat
Director
about 11 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director
over 15 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-22052020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-01102019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27062019
Interest in other entities;-04062019
Form DIR-12-04062019_signed
Form DIR-11-04062019_signed
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Declaration by first director-04062019
Acknowledgement received from company-04062019
Notice of resignation filed with the company-04062019
Notice of resignation;-04062019
Proof of dispatch-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form DIR-12-25102018_signed
List of share holders, debenture holders;-04102018