Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000

Directors

Manjari Mrinalini Kaul
Manjari Mrinalini Kaul
Beneficial Owner
almost 2 years ago
Rajive Kaul
Rajive Kaul
Director/Designated Partner
about 8 years ago
Pallavi Priyadarshini Kaul
Pallavi Priyadarshini Kaul
Director/Designated Partner
about 8 years ago
Subodh Kumar Bhargava
Subodh Kumar Bhargava
Additional Director
about 15 years ago

Past Directors

Shiv Siddhant Narayan Kaul
Shiv Siddhant Narayan Kaul
Additional Director
almost 9 years ago
Sunil Kumar Basu
Sunil Kumar Basu
Director
over 15 years ago
Satya Narayan Bhalotia
Satya Narayan Bhalotia
Director
over 15 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form BEN - 2-27072019_signed
Optional Attachment-(3)-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Form DIR-12-15112018_signed
Optional Attachment-(1)-15112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form DIR-12-01102018_signed
Form ADT-1-29092018_signed
Copy of resolution passed by the company-05092018
Copy of the intimation sent by company-05092018