Company Information

CIN
Status
Date of Incorporation
20 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sudha Balasia
Sudha Balasia
Director
over 12 years ago
Manish Balasia
Manish Balasia
Director
over 12 years ago

Documents

Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-19092018_signed
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Form INC-22-12042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
List of share holders, debenture holders;-12042018
Copy of board resolution authorizing giving of notice-12042018
Copies of the utility bills as mentioned above (not older than two months)-12042018
Form MGT-7-12042018_signed
Form ADT-1-10122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of written consent given by auditor-28112017