Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
131,803,440
Authorised Capital
150,000,000

Directors

Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director/Designated Partner
about 2 years ago
Dipak Mehta
Dipak Mehta
Director/Designated Partner
over 2 years ago
Zubin Dipak Mehta
Zubin Dipak Mehta
Director/Designated Partner
about 3 years ago
Rakesh Kumar Bothra
Rakesh Kumar Bothra
Beneficial Owner
almost 6 years ago

Past Directors

Ashish Singhania
Ashish Singhania
Director
about 8 years ago
Priya Sakhi Kejriwal Mehta
Priya Sakhi Kejriwal Mehta
Additional Director
almost 9 years ago
Radha Kejriwal Agarwal
Radha Kejriwal Agarwal
Director
about 14 years ago

Documents

Form DIR-12-21122020_signed
Evidence of cessation;-19122020
Notice of resignation;-19122020
Optional Attachment-(1)-19122020
Form DIR-12-12102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Interest in other entities;-09102020
Form DPT-3-18092020-signed
Form DIR-12-17082020_signed
Optional Attachment-(1)-15082020
Optional Attachment-(2)-15082020
Evidence of cessation;-27022020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form DPT-3-02112019-signed
Form DPT-3-31102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form DIR-12-05082019_signed
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Form PAS-3-09042019_signed