Company Information

CIN
Status
Date of Incorporation
15 January 2014
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

Directors

Narendra Nagpal
Narendra Nagpal
Director
over 2 years ago

Past Directors

Satish Puri
Satish Puri
Additional Director
over 6 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-29112019-signed
Form DIR-12-17112019_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)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Notice of resignation;-12072019
Form DIR-12-12072019_signed
Evidence of cessation;-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Interest in other entities;-15052019
Optional Attachment-(1)-15052019
Form DIR-12-15052019_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed