Company Information

CIN
Status
Date of Incorporation
08 November 2013
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
31,900,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Kulkarni
Vivek Kulkarni
Director
about 8 years ago
Surendra Kumar Singhi
Surendra Kumar Singhi
Director/Designated Partner
over 11 years ago
Rahul Saraf
Rahul Saraf
Director
over 11 years ago

Past Directors

Ankur Singhi
Ankur Singhi
Director
over 11 years ago
Nirmal Kumar Lunawat
Nirmal Kumar Lunawat
Director
over 11 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-27092019
Evidence of cessation;-27092019
Form DIR-12-10092019_signed
Evidence of cessation;-09092019
Optional Attachment-(1)-09092019
Form DPT-3-24072019
Form DPT-3-29062019
Proof of dispatch-05022019
Notice of resignation filed with the company-05022019
Form DIR-11-05022019_signed
Acknowledgement received from company-05022019
Notice of resignation;-28012019
Evidence of cessation;-28012019