Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rashmi Bagree
Rashmi Bagree
Director/Designated Partner
over 2 years ago
Ashok Kumar Monga
Ashok Kumar Monga
Director/Designated Partner
almost 3 years ago
Shweta Jhunjhunwala
Shweta Jhunjhunwala
Director/Designated Partner
almost 3 years ago

Past Directors

Manju Jhunjhunwala
Manju Jhunjhunwala
Director
almost 15 years ago

Documents

Form DPT-3-01122020_signed
Form MGT-6-10092020_signed
-10092020
Form DPT-3-20042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-01082019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017