Company Information

CIN
Status
Date of Incorporation
05 March 2014
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

Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
almost 3 years ago
Saket Agarwal
Saket Agarwal
Director/Designated Partner
over 3 years ago
Avishek Chaudhary
Avishek Chaudhary
Director/Designated Partner
about 4 years ago
Sanjay Kapri
Sanjay Kapri
Director/Designated Partner
about 4 years ago
Omprakash Khaitan
Omprakash Khaitan
Director
almost 10 years ago

Past Directors

Rajani Dhandhania
Rajani Dhandhania
Director
about 6 years ago
Sanjay Chokhany
Sanjay Chokhany
Director
almost 10 years ago
Rohit Tulshan
Rohit Tulshan
Director
almost 11 years ago
Surojit Sen
Surojit Sen
Director
almost 12 years ago

Charges

20 December 2022
Others
0
20 December 2022
Others
0
20 December 2022
Others
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-25122020_signed
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Optional Attachment-(1)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-05092018
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
Form DIR-12-08052018_signed
Form AOC-4-08052018_signed
Form DIR-11-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Acknowledgement received from company-04052018
Proof of dispatch-04052018
Notice of resignation filed with the company-04052018
Notice of resignation;-04052018
Optional Attachment-(1)-04052018
Evidence of cessation;-04052018