Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhishek Baheti
Abhishek Baheti
Director/Designated Partner
about 2 years ago
Parikshit Chiripal
Parikshit Chiripal
Director/Designated Partner
about 2 years ago
Ulpi Gupta
Ulpi Gupta
Director/Designated Partner
almost 3 years ago
Gyanesh Chaudhary
Gyanesh Chaudhary
Director/Designated Partner
almost 3 years ago
Neha Agrawal
Neha Agrawal
Director/Designated Partner
almost 4 years ago
Krishna Kumar Maskara
Krishna Kumar Maskara
Director
over 12 years ago

Past Directors

Anupam Saraf
Anupam Saraf
Additional Director
about 3 years ago
Rajendra Kumar Parakh
Rajendra Kumar Parakh
Additional Director
over 7 years ago
Fernando Arroyo Villuendas
Fernando Arroyo Villuendas
Director
almost 14 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 14 years ago

Charges

16 September 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form DPT-3-20072020-signed
Form DPT-3-17062020-signed
Form INC-22-09012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Optional Attachment-(1)-09012020
Copy of board resolution authorizing giving of notice-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Form ADT-1-11102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-28062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed