Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,230,000
Authorised Capital
3,000,000

Directors

Gagan Sachdev
Gagan Sachdev
Director/Designated Partner
over 3 years ago
Rashmi Sachdev
Rashmi Sachdev
Director
over 20 years ago

Documents

Form AOC-4-01122020_signed
Directors report as per section 134(3)-29112020
Optional Attachment-(1)-29112020
Optional Attachment-(2)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form ADT-1-03112020_signed
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional attachment(s) - if any-29102019
Form AOC-4-29102019_signed
Form AOC-4 additional attachment-29102019_signed
Form DPT-3-23102019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24112018