Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
30,000,000

Directors

Diva Tandon
Diva Tandon
Director
over 2 years ago
Deepak Tandon
Deepak Tandon
Director
over 2 years ago
Ranu Tandon
Ranu Tandon
Director
almost 15 years ago

Documents

Form MGT-7-10122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Form AOC - 4 CFS-09122020
Form DPT-3-12102019-signed
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
Form AOC-4-22072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form GNL-2-27092017-signed
Form PAS-3-27092017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27092017
Optional Attachment-(1)-27092017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27092017