Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Singh
Amit Singh
Director/Designated Partner
over 7 years ago

Past Directors

Ankit Mishra .
Ankit Mishra .
Additional Director
about 10 years ago
Pratik Saraogi
Pratik Saraogi
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-26072019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form DIR-12-21082018_signed
Declaration by first director-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
List of share holders, debenture holders;-09042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Optional Attachment-(1)-14042017
Optional Attachment-(2)-14042017
Optional Attachment-(3)-14042017
Form DIR-12-14042017_signed