Company Information

CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shilpa Sultania
Shilpa Sultania
Director
over 2 years ago
Shikharani Ghosh
Shikharani Ghosh
Director
about 11 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Form MGT-7-220116.OCT
Form AOC-4-090116.OCT
Optional Attachment 1-161214.PDF
Specimen signature in form 2.10-161214.PDF
Form INC-21-161214.PDF
Acknowledgement of Stamp Duty MoA payment-031114.PDF
Acknowledgement of Stamp Duty AoA payment-031114.PDF
Certificate of Incorporation-031114.PDF
Certificate of Incorporation-031114.PDF
Optional Attachment 3-311014.PDF
Declaration by the first director-311014.PDF