Company Information

CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,026,250
Authorised Capital
10,000,000

Directors

Poonam Giria
Poonam Giria
Director
about 12 years ago
Prakash Chand Agarwal
Prakash Chand Agarwal
Director
about 12 years ago
Manish Saraf
Manish Saraf
Director
about 12 years ago

Past Directors

Tulika Agarwal
Tulika Agarwal
Director
about 14 years ago

Documents

Proof of dispatch-01092020
Notice of resignation;-01092020
Acknowledgement received from company-01092020
Evidence of cessation;-01092020
Form DIR-11-01092020_signed
Form DIR-12-01092020_signed
Notice of resignation filed with the company-01092020
Form DPT-3-16062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-30062019
Notice of resignation;-05062019
Notice of resignation filed with the company-05062019
Form DIR-12-05062019_signed
Form DIR-11-05062019_signed
Evidence of cessation;-05062019
Proof of dispatch-05062019
Acknowledgement received from company-05062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018