Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Kumari
Pooja Kumari
Director/Designated Partner
about 2 years ago
Arati Kahar
Arati Kahar
Director/Designated Partner
over 12 years ago

Past Directors

Pinky Soni
Pinky Soni
Director
over 12 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 13 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form MGT-7-13122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Form DIR-12-080416.OCT
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-130915.OCT
FormSchV-160715 for the FY ending on-310314.OCT