Company Information
CIN
Status
Date of Incorporation
08 August 2013
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
Piyush Binaykiya
Director
over 2 years ago
over 2 years ago
Beena Jain
Director
over 12 years ago
over 12 years ago
Charges
11 February 2022
Punjab National Bank
69 Lak
26 July 2023
Others
0
11 February 2022
Others
0
26 July 2023
Others
0
11 February 2022
Others
0
26 July 2023
Others
0
11 February 2022
Others
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Form AOC-4-15112016
Form MGT-7-15112016_signed
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form ADT-1-180915.OCT
Form ADT-3-170915.PDF
