Company Information

CIN
Status
Date of Incorporation
28 April 2015
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anuradha Tewari
Anuradha Tewari
Director/Designated Partner
over 2 years ago
Vikram Tewari
Vikram Tewari
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeev Kumar Saraf
Sanjeev Kumar Saraf
Director
over 10 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Notice of resignation;-10092019
Interest in other entities;-10092019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form ADT-3-13112018-signed
Form ADT-1-08112018_signed
Copy of resolution passed by the company-08112018
Copy of the intimation sent by company-08112018
Copy of written consent given by auditor-08112018
Resignation letter-24102018
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-21112017_signed