Company Information

CIN
Status
Date of Incorporation
15 December 2011
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
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harshvardhan Tantia
Harshvardhan Tantia
Director
about 13 years ago

Past Directors

Siddhartha Tantia
Siddhartha Tantia
Additional Director
almost 13 years ago
Rahul Tantia
Rahul Tantia
Director
about 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200929
Form MGT-14-14092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200914
Altered articles of association-19082020
Altered memorandum of association-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Form DPT-3-05062020-signed
Form AOC-4-02062020_signed
Form MGT-7-02062020_signed
List of share holders, debenture holders;-01062020
Directors report as per section 134(3)-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Form DPT-3-30062019
Form AOC-4-27122018_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018
Form INC-22-21052018_signed
Copies of the utility bills as mentioned above (not older than two months)-16052018
Copy of board resolution authorizing giving of notice-16052018
Optional Attachment-(1)-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017