Company Information

CIN
Status
Date of Incorporation
22 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushant Shah
Sushant Shah
Director/Designated Partner
about 1 year ago
Tirthraj Himatsingka
Tirthraj Himatsingka
Director/Designated Partner
almost 2 years ago

Past Directors

Manav Shah
Manav Shah
Additional Director
over 2 years ago
Lakshmi Gupta
Lakshmi Gupta
Director
over 11 years ago
Dilip Ghosh
Dilip Ghosh
Director
about 13 years ago
Khushboo Khemka
Khushboo Khemka
Director
over 13 years ago
Nitin Khandelwal
Nitin Khandelwal
Director
over 14 years ago

Documents

Form DPT-3-29122020_signed
Form INC-22-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copy of board resolution authorizing giving of notice-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-11112019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-25102019
Form DIR-12-20052019_signed
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form ADT-1-29102018_signed
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-26072018