Company Information

CIN
Status
Date of Incorporation
12 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

Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Form AOC-4-01062018_signed
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form DIR-12-080416.OCT
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-140915.OCT
FormSchV-170715 for the FY ending on-310314.OCT
Form23AC-160315 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Optional Attachment 1-100714.PDF
Copy of resolution-100714.PDF