Company Information
CIN
Status
Date of Incorporation
09 March 2010
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
Payal Singla
Director
over 3 years ago
over 3 years ago
Priti Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Kushal Singla
Director
over 15 years ago
over 15 years ago
Umesh Kedia
Director
over 15 years ago
over 15 years ago
Rajesh Agarwal
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016
Form MGT-7-011215.OCT
Form AOC-4-261115.OCT
Form ADT-1-161015.OCT
Form ADT-1-190815.OCT
Resignation Letter-230615.PDF
Form ADT-3-230615.PDF
Form23AC-291114 for the FY ending on-310314.OCT
-281114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
