Company Information
CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Directors
Abhishek Mohta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Pachisia
Director
over 5 years ago
over 5 years ago
Past Directors
Rohan Sharma
Director
about 6 years ago
about 6 years ago
Vikash Sarda
Director
about 8 years ago
about 8 years ago
Akshata Sarda
Director
about 12 years ago
about 12 years ago
Varun Sarda
Director
over 12 years ago
over 12 years ago
Darshana Sarda
Director
over 12 years ago
over 12 years ago
Sankar Barik
Director
over 13 years ago
over 13 years ago
Sarita Giria
Director
over 15 years ago
over 15 years ago
Sita Ram Sharma
Director
over 18 years ago
over 18 years ago
Sunil Kumar Dadhich
Director
over 18 years ago
over 18 years ago
Documents
Form ADT-1-09122020_signed
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Form DPT-3-07102020-signed
Form INC-22-23072020_signed
Copies of the utility bills as mentioned above (not older than two months)-22072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22072020
Copy of board resolution authorizing giving of notice-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Form DIR-12-16072020_signed
Interest in other entities;-13072020
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Evidence of cessation;-26022020
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Notice of resignation;-14022020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form DPT-3-25112019-signed
Form AOC-4-18112019_signed
Form DIR-12-16112019_signed
