Company Information

CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Neeta Upadhaya
Neeta Upadhaya
Director/Designated Partner
over 2 years ago
Sujit Kumar Upadhaya
Sujit Kumar Upadhaya
Director
over 13 years ago

Past Directors

Asha Lata Upaddhya
Asha Lata Upaddhya
Director
over 13 years ago

Documents

Form DPT-3-12062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_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 ADT-1-27102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Form ADT-3-22092019_signed
Resignation letter-22092019
Form DPT-3-01072019
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed