Company Information

CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Mita Shaw
Mita Shaw
Additional Director
over 9 years ago
Abhay Kumar Saxena
Abhay Kumar Saxena
Director
about 11 years ago
Yash Agarwal
Yash Agarwal
Additional Director
about 12 years ago
Dwarka Prasad Dabriwal
Dwarka Prasad Dabriwal
Director
about 12 years ago
Sneha Dabriwal
Sneha Dabriwal
Director
about 12 years ago

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-19072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
Form AOC-4-18082017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form DIR-11-30052016_signed
Proof of dispatch-28052016
Acknowledgement received from company-28052016
Notice of resignation filed with the company-28052016