Company Information

CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,171,000
Authorised Capital
1,200,000

Directors

Aparna Somani
Aparna Somani
Director
over 6 years ago
Yamunakant Mishra
Yamunakant Mishra
Director
over 12 years ago

Past Directors

Abhay Somani
Abhay Somani
Director
over 12 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 13 years ago
Ajoy Agarwal
Ajoy Agarwal
Director
over 13 years ago
Sarita Agarwal
Sarita Agarwal
Director
over 14 years ago
Ramesh Kumar Swaika
Ramesh Kumar Swaika
Director
over 14 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Declaration by first director-09042019
Interest in other entities;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Form AOC-4-07062017_signed