Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,280,000
Authorised Capital
2,500,000

Directors

Siddhartha Bajaj
Siddhartha Bajaj
Director/Designated Partner
over 2 years ago
Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
over 2 years ago
Pradeep Kumar Todi
Pradeep Kumar Todi
Director/Designated Partner
over 15 years ago

Past Directors

Sunita Kedia
Sunita Kedia
Director
almost 20 years ago
Rajesh Kumar Jalan
Rajesh Kumar Jalan
Director
almost 20 years ago

Documents

Form DPT-3-15122020-signed
Directors report as per section 134(3)-30072020
List of share holders, debenture holders;-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Form DIR-12-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Letter of appointment;-24032017
Notice of resignation;-24032017
Interest in other entities;-24032017
Evidence of cessation;-24032017
Form DIR-12-24032017_signed