Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Poddar
Sumit Poddar
Director/Designated Partner
almost 3 years ago
Piyush Saboo
Piyush Saboo
Additional Director
about 3 years ago

Past Directors

Niranjan Kumar Patni
Niranjan Kumar Patni
Director
over 11 years ago
Rahul Surana
Rahul Surana
Director
almost 13 years ago
Ashok Surana
Ashok Surana
Director
almost 13 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-24062020-signed
Form AOC-4-18112019_signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28082019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Form INC-22-13042019_signed
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-12112017