Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
15,000,000

Directors

Chitra Nathany
Chitra Nathany
Director
over 7 years ago
Nidhi Nathany
Nidhi Nathany
Director
over 7 years ago
Ayushi Gupta
Ayushi Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Ramesh Kumar Damani
Ramesh Kumar Damani
Director
almost 15 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-07012021_signed
Form ADT-1-11022020_signed
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-11-13092019_signed
Form DIR-12-13092019_signed
Evidence of cessation;-12092019
Acknowledgement received from company-12092019
Notice of resignation filed with the company-12092019
Notice of resignation;-12092019
Proof of dispatch-12092019
Form MGT-7-27122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Interest in other entities;-25092018
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
List of share holders, debenture holders;-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017