Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,351,000
Authorised Capital
7,400,000

Directors

Ramchandra Soni
Ramchandra Soni
Director
about 9 years ago

Past Directors

Ritesh Soni
Ritesh Soni
Director
about 9 years ago
Neha Saraogi
Neha Saraogi
Director
over 12 years ago
Richa Garg
Richa Garg
Director
over 12 years ago
Hemant Agarwal
Hemant Agarwal
Director
almost 13 years ago
Neera Mittal
Neera Mittal
Director
almost 13 years ago
Sushil Karwa
Sushil Karwa
Director
about 13 years ago
Manjit Thakur
Manjit Thakur
Director
about 13 years ago

Documents

Form DPT-3-22122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-21082019-signed
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form SH-7-04052018-signed
Form PAS-3-04052018_signed
Copy of Board or Shareholders? resolution-04052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form ADT-1-25042018_signed
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018
Form ADT-3-24042018-signed
Altered memorandum of assciation;-20042018
Copy of the resolution for alteration of capital;-20042018
Resignation letter-17042018
Copy of the resolution for alteration of capital;-07042018