Company Information

CIN
Status
Date of Incorporation
05 August 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

Ghanshyam Kothari
Ghanshyam Kothari
Director/Designated Partner
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Goutam Kar
Goutam Kar
Director
almost 11 years ago
Amit Sarda
Amit Sarda
Director
over 12 years ago

Past Directors

Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 12 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-07042020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-30092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_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
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-11052018_signed
Form MGT-14-11052018_signed
Copy of resolution passed by the company-11052018
Copy of the intimation sent by company-11052018
Copy of written consent given by auditor-11052018
Optional Attachment-(1)-11052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Form ADT-3-24042018-signed
Resignation letter-16042018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017