Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
145,000
Authorised Capital
150,000

Directors

Aditya Joshi
Aditya Joshi
Director/Designated Partner
over 2 years ago
Astha Joshi
Astha Joshi
Director
over 2 years ago
Akansha Joshi
Akansha Joshi
Director/Designated Partner
over 3 years ago
Sunita Trivedi
Sunita Trivedi
Director/Designated Partner
about 4 years ago

Past Directors

Abhishek Ghosh
Abhishek Ghosh
Director
over 3 years ago
Pooja Soni
Pooja Soni
Director
over 5 years ago
Radheshyam Sharma
Radheshyam Sharma
Director
over 5 years ago
Vivek Shaw
Vivek Shaw
Director
over 6 years ago
Avishek Ghosh
Avishek Ghosh
Director
about 9 years ago
Dilip Chopra
Dilip Chopra
Director
almost 10 years ago
Bablu Shaw
Bablu Shaw
Director
almost 10 years ago
Binod Kumar Shaw
Binod Kumar Shaw
Director
almost 14 years ago
Mool Singh
Mool Singh
Director
almost 14 years ago

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form ADT-1-28102020_signed
Optional Attachment-(1)-24102020
Copy of resolution passed by the company-24102020
Copy of the intimation sent by company-24102020
Copy of written consent given by auditor-24102020
Form DIR-12-15092020_signed
Declaration by first director-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Notice of resignation;-08092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042019
Evidence of cessation;-07042019
Optional Attachment-(1)-07042019
Declaration by first director-07042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed