Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,362,000
Authorised Capital
100,000,000

Directors

Dipan Saha
Dipan Saha
Director
over 2 years ago
. Devwart
. Devwart
Director/Designated Partner
almost 3 years ago
Yuvraj Singh
Yuvraj Singh
Director/Designated Partner
about 3 years ago
Meena Chhikara
Meena Chhikara
Director
over 14 years ago

Past Directors

Priya Prabhash Mehta
Priya Prabhash Mehta
Director
about 7 years ago
Sidharth Saurabh Mehta
Sidharth Saurabh Mehta
Director
almost 10 years ago
Nagesh Mehta
Nagesh Mehta
Director
over 14 years ago
Rajinder Singh
Rajinder Singh
Director
over 14 years ago

Documents

Form MGT-7-03102020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-25092020_signed
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form AOC-4-22022020_signed
Form DIR-12-31122018_signed
Optional Attachment-(1)-26122018
Notice of resignation;-26122018
Evidence of cessation;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(4)-26122018
Form AOC-4-18022018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form PAS-3-09062016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062016
Copy of Board or Shareholders? resolution-09062016
List of share holders, debenture holders;-04052016
Form MGT-7-04052016_signed